Regulatory action against Casumo, £6 million and extensive audit

colinsunderland

Experienced Member
webmeister
MM
Joined
Jan 28, 2016
Location
uk
Can't really write it word by word how i know and why but just happen to know, everyone can of course make their own opinions based on findings and available information. This is quite small island.

Wouldn't maybe keep that assumption as fact but more assumption/guess, don't know where can clearly see that they have continued doing same after they last time get penalized by UKGC, that might not be fact.
They got investigated, and found to be failing.
3 years later they have been the subject of another investigation, and found to be failing.

I fail to see how that doesn't show they continued to fail after the last time this happened. If they hadn't then surely there wouldn't have been a press release today.
 

gonzo fonso

Full Member
Joined
Oct 15, 2020
Location
lincolnshire
yeah i used to play there,they asked for SOW/SOF 2 years ago so i sent it when they see transactions from other casinos they didnt like it and said i had a gambling problem(omg loads have a gambling problem,but i never skint myself)and that was is could not play anymore they had probably the best selection of slots and i had my biggest ever x win there,6000x on 300 shields 50p
 

Mr_Slot5

Senior Member
Joined
May 6, 2019
Location
Cheshire
yeah i used to play there,they asked for SOW/SOF 2 years ago so i sent it when they see transactions from other casinos they didnt like it and said i had a gambling problem(omg loads have a gambling problem,but i never skint myself)and that was is could not play anymore they had probably the best selection of slots and i had my biggest ever x win there,6000x on 300 shields 50p
This is the other thing. They’re either checking for AML or affordability, yet the two are being conflated. If they’re carrying out AML checks all they need to concern themselves over is whether the funds are legit.

This is what some on here have been saying, these AML checks are really just a proxy for analysing people’s financial status.
 
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