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Online Casinos in general: Casinos blocked by MGA ?

Topic created on 16th Jul. 2017 | Page: 1 of 1 | Answers: 4 | Views: 1,286
Anonym

Casinos blocked by MGA ?

16th Jul. 2017, at 10:37 am CEST#1
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Question: Has it ever happened that the MGA Casinos has ever completely blocked or withdrawn the license entirely?

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Daniel
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Casinos blocked by MGA ?

16th Jul. 2017, at 10:47 am CEST#2
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Anonym

Casinos blocked by MGA ?

16th Jul. 2017, at 10:55 am CEST#3
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What do you think is the percentage of "black sheep" among OC's ?

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Daniel
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Casinos blocked by MGA ?

16th Jul. 2017, at 11:10 am CEST#4
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Or here is another (better known) case: http://www.independent.com.mt/articles/2015-08-01/local-news/Malta-Gaming-Authority-says-licence-suspension-after-serious-charges-sends-strong-message-6736139813

Here the operators of the casinos had something to do with the Italian Mafia.

Here you can see a list of all blocked casinos: http://www.mga.org.mt/gaming-sectors/remote-gaming/suspended-operators/

As far as I know, casinos whose license was revoked are published only since 2015. That is, casinos that have lost their license since 2015.

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Daniel
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Casinos blocked by MGA ?

16th Jul. 2017, at 11:23 am CEST#5
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vivera365 wrote on 07/16/2017 at 10:55 am: What do you think is the percentage of "black sheep " among OC's ?

I really can't say. If I base it on personal antipathy I have with many casino managers I have talked to so far, I would say 90% black sheep. Casinos and other state gambling operators even 100%, because of their unbearable hypocrisy

I would estimate that 25% of all Online Casinos (with gambling license in Europe) are black sheep. For casinos with gambling license outside Europe significantly more! With the latter, opportunity makes thieves.

Real black sheep, which (so far undetected) have something to do with the Italian mafia, for example, I would estimate at less than 5%. Malta, for example, is relatively strict in the area of money laundering prevention. I, for example, had to wait several months before I could open a business account down there. I had to organize umpteen documents, including, for example, bringing notarizations from my old bank that I was a trustworthy person, etc. And that was just for a regular business account. That was heavier than the Verification at the worst online casino! Normally in Germany it takes a week and the business account is opened and it is checked much less.

But this may also be because I was born in Germany and / or the Maltese just a little, let's say more comfortable, work than the Germans.


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