NetEnt enter regulated Colombian Market

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Meister Member
PABnoaccred
MM
Joined
Aug 21, 2017
Location
Malta
Operators have been looking traffic from from Latin America, don't know if any have been able to make it anyhow remarkable market, some AML monitoring can be challenging what heard from people, all countries there don't have exactly that structured tax systems and monthly provided prober payslips etc... which can cause some challenges with SOW checks which have been challenging for some already in Europe :)

And of course quite nice amount of countries there are categorized as higher risk countries from beginning so AML monitoring and SOW requests should be done from much smaller triggers than in low risk countries.

Best of luck to all who wanna start to take pre-paid/Paysafe deposits from some of these countries...
 
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