Tag: legal risks in gaming


Regulatory Scrutiny and Compliance Challenges facing SOFTSWISS

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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