Chile
💥Chile 🇨🇱: online gambling declared illegal by Supreme Court — what is not authorized is prohibited Paid Members Public
💥Chile 🇨🇱: online gambling declared illegal by Supreme Court — what is not authorized is prohibited The Supreme Court upheld the appeal filed by the Lotería de Concepción against telecom companies Claro, Entel, GTD, Telefónica, WOM, and VTR. As a result, they are now required to block gambling websites nationwide. ▶️Background: in
👀Chile🇨🇱: Senate moves forward with bill to regulate online gambling and betting Paid Members Public
👀Chile🇨🇱: Senate moves forward with bill to regulate online gambling and betting The Chamber of Deputies approved the initiative in December 2023, and now the Senate’s Finance Committee has begun its review. ▶️Currently, only the Polla Chilena de Beneficencia (state lottery), the Lotería de Concepción, land-based casinos, and horse
👀Chile🇨🇱: Senate reviews bill to regulate online gambling and betting Paid Members Public
👀Chile🇨🇱: Senate reviews bill to regulate online gambling and betting The Chamber of Deputies approved the initiative in December 2023, and now the Senate’s Finance Committee has begun its review. ▶️Currently, only the Polla Chilena de Beneficencia (state lottery), the Lotería de Concepción, land-based casinos, and horse racing are
🔝Peruvian fintech Do Payments🇵🇪 seeks to fill a “risk niche” in Latin America Paid Members Public
🔝Peruvian fintech Do Payments🇵🇪 seeks to fill a “risk niche” in Latin America Its new payment solution, Do Pay, is focused on processing payments for sports betting and online gaming. This initiative is a significant step for merchants in the region, where liquidity is often low and settlement times can
😱Fear and astonishment in Chile🇨🇱: an online platform impersonated the state lottery Paid Members Public
😱Fear and astonishment in Chile🇨🇱: an online platform impersonated the state lottery The state lottery, "Polla Chilena de Beneficencia," was impersonated by a clone called "Polla Casino." Legal action has been initiated against this fraudulent platform. ▶️The fraudulent platform used the corporate identity of the original
🤝 Russians 🇷🇺 and Chileans 🇨🇱: a promising partnership Paid Members Public
🤝 Russians 🇷🇺 and Chileans 🇨🇱: a promising partnership Chilean acquiring network Klap will begin processing Visa and Mastercard payments in Chile using technology from Russian-Swiss fintech BPC. ➡️ Who's who❓ 👉 Banking Payments Context (BPC) is a company founded in 2012 based on SmartVista software, specializing in payment processing under the SaaS
🤟 Chile🇨🇱: Biometrics Against Fraud Paid Members Public
🤟 Chile🇨🇱: Biometrics Against Fraud The Deputy Minister of Telecommunications (Subtel) has announced the enforcement of a regulation that mandates telecommunications companies to use biometric parameters to verify user identity. 🧊 Before: Identity verification was done in person. To open a bank account or sign up for a phone service, people had
👀 Chile 🇨🇱: List of PSPs Selected by the Regulator for Cross-Border Transfers Paid Members Public
👀 Chile 🇨🇱: List of PSPs Selected by the Regulator for Cross-Border Transfers The Financial Market Commission (CMF) has published an official list of 14 companies authorized to operate in the country: 1️⃣ ALPS SpA 2️⃣ EBANX Chile Limitada (a branch of the Brazilian neobank 🇧🇷) 3️⃣ Inversiones y Asesorías Integral Solutions SpA