cache/cc989120106a2aa31dc1e61522fe31e53ddb12911debb4b0ab015dc00b4531ba

COM:TIMESOFMALTA

Vivaro Ltd

  • Privately Held

Description

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

investor of