The Gambling Supervision Commission (GSC) outlines its core principles on its website, emphasizing the need to:
Keep the industry free from crime.
Protect vulnerable individuals, including young people.
Ensure that licensees offer fair services and that players receive their full winnings.
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To uphold these principles, operators must adhere to a range of regulations and standards, including stringent anti-money laundering measures and controls to prevent the financing of terrorism. All games must undergo testing by approved external testing companies to ensure fairness, and operators are subject to regular reviews of their advertising, marketing, player protection, and underage gambling policies.
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A key requirement for obtaining a license is the secure handling of player funds. Operators must choose from one of four options to ensure this: a bank guarantee, a trust fund, a dedicated client account, or an insurance-based solution.ย
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Additionally, all operators are subject to quarterly audits to ensure the amount of funds held aligns with the deposits. Regardless of the chosen method, player deposits and winnings are fully protected and enforceable by law. In fact, the commission proudly states that it has never received a complaint from a player unable to withdraw their money.