COM:TIMESOFMALTA
Vivaro Ltd
- Privately Held
locale
Maltamarket
PRIVATEindustry
Gamingwebsite
timesofmalta.comlinkedin
times-of-malta
Vivaro Ltd is a Malta-based remote gaming operator that has been fined a record €733,160 by the Financial Intelligence Analysis Unit (FIAU) for violating 10 different provisions of the law. The company had shortcomings in linking player profiles, monitoring activity, and implementing correct source of wealth and source of funds measures. The company's risk assessment was deemed...Show More