Stable Aggregator Ltd, through its platform SOFTSWISS, manages an extensive volume of bets and offers various payment solutions for their casino clients. The responsibility for overseeing these financial transactions, particularly with regard to Anti-Money Laundering (AML) regulations, Know Your Customer (KYC) protocols, and the prevention of terrorist financing, lies with multiple regulatory bodies in Malta. ...
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Editor’s Choice 1, iGaming News
August 17, 2024
Dama N.V.: Financial Crisis or Misunderstood Case?
In recent months, #DamaN.V., a prominent entity in the online #gambling industry, has found itself at the center of a #financial storm that has raised more questions than answers. The...