I have little faith in ecogra. Without there friends running the shady casinos, they wouldn't exist! Is there not a GC rule for casinos to act once £2000 deposited to do some checks? I deposited more than £2k in the day i originally signed up with them.
Looks like Jumpman reached a £500k "settlement" with the GC in 2020 for non compliance.
"The regulatory review found failings in Jumpman’s processes which were aimed at preventing money laundering (ML) and promoting safer gambling by protecting vulnerable people. Evidence gathered during the compliance assessment and the subsequent review of the operating licence found Jumpman failed to comply with the Licence Conditions and Codes of Practice (LCCP), specifically:"
Looks like Jumpman reached a £500k "settlement" with the GC in 2020 for non compliance.
"The regulatory review found failings in Jumpman’s processes which were aimed at preventing money laundering (ML) and promoting safer gambling by protecting vulnerable people. Evidence gathered during the compliance assessment and the subsequent review of the operating licence found Jumpman failed to comply with the Licence Conditions and Codes of Practice (LCCP), specifically:"
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