🇰🇿 Offer for a ready-made bookmaker's company with Kazakhstan license Paid Members Public
🇰🇿 Offer for a ready-made bookmaker's company with Kazakhstan license 🏆 Price – US$1,550,000 ✅ The company is proprietary of a building and land in Konaev (the place requires renovation, a team and estimate budget are already in place) ✅ A reserve of US$300,000 (over ₸150 million) is
🇬🇹 Offer for fri in Guatemala Paid Members Public
🇬🇹 Offer for fri in Guatemala ✅ For iGaming and PSPs with offshore licenses ✅ For licensed Forex ⚠ Robust KYC: Requested documents for KYC: 1. Articles of incorporation.* 2. Extract from the commercial register (or equivalent).* 3. Company's certificate of validity (no older than 3 months).* 4. License to operate (if
🙈Brazil🇧🇷: regulatory loophole allows illegal betting sites to withdraw funds even after blocks Paid Members Public
🙈Brazil🇧🇷: regulatory loophole allows illegal betting sites to withdraw funds even after blocks These platforms use payment institutions (IPs), which do not require authorization from the Central Bank to move funds. ▶️What’s the key issue? 👉Under current regulations, a payment institution requires official authorization from the Central Bank only
⚡️Payment alliance EuroPA signs partnership with the European Payments Initiative (EPI) Paid Members Public
⚡️Payment alliance EuroPA signs partnership with the European Payments Initiative (EPI) The platforms included in the alliance — Bancomat, Bizum, MB WAY (SIBS) and Vipps MobilePay — will integrate their solutions into a central technical hub built on European infrastructure. This integration will enable users to make instant cross-border payments on a
😳Kazakhstan🇰🇿: criminal cases launched against influencers promoting online casinos Paid Members Public
😳Kazakhstan🇰🇿: criminal cases launched against influencers promoting online casinos Authorities state that fines alone are insufficient to deter repeat offenders who break the rules. Therefore, the regulator is considering classifying such actions as facilitation of illegal gambling. This interpretation would allow the application of laws similar to those prosecuting pyramid
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🏴☠️Germany🇩🇪: PayPal🇺🇸 users shocked as banks halt customer transactions Paid Members Public
🏴☠️Germany🇩🇪: PayPal🇺🇸 users shocked as banks halt customer transactions Early last week, the banking sector suspended payments worth EUR 10 billion due to concerns that PayPal’s security system had allegedly stopped verifying them for potential fraud. The issue has since been resolved, but mistrust remains. ➡️ A surge in suspicious
😳Peru🇵🇪: Gambling industry pressures regulator, demands multimillion-dollar tax refunds Paid Members Public
😳Peru🇵🇪: Gambling industry pressures regulator, demands multimillion-dollar tax refunds One year ago, the government enacted Legislative Decree No. 1,644, extending the selective consumption tax (ISC) to online casino and sports betting operators. While the measure was initially welcomed, the regulator has now decided to review and amend the regulation.