The Malta Gaming Authority (the ‘Authority’) has decided to cancel the authorisation pertaining to AMGO iGaming Malta Ltd (C 92352) (the ‘Authorised Person’), bearing reference numbers MGA/B2C/163/2008, effective on the lapse of twenty (20) days from the publication of the Notice of Cancellation on 31 October 2023 in terms of regulation 10 (1) (a) with direct application of reg. 9 (1) (c), (d), (i) and (I) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) (the ‘Regulations’).
Pursuant to the foregoing decision, the Authorised Person is hereby being directed to:
- Duly notify the players, if any, of the cancellation of the Authorisation. Such notification should be affected by means of the Authorised Person’s website/s, as well as via electronic mail.
Moreover, such notification shall include, but shall not be limited to, the manner in which such registered players are to withdraw any funds held by the Authorised Person on their behalf; - Provide the necessary guidance and assistance to the players in relation to the procedures that shall be applied by the Authorised Person further to the remittal of outstanding player balances;
Further to sections 1 and 2 above, the Authorised Person shall:
- Where players make a request for the withdrawal of their outstanding balances, endeavour to remit all player funds standing to the credit of such players by not later than five (5) working days from the date upon which a player makes a request to this effect;
Provided that where the players fail to make such request, the Authorised Person shall endeavour to remit all player funds standing to the credit of every player.
Provided further that where possible, outstanding player balances are to be remitted to the same account from which the funds originated. - Follow the procedures laid out in the Gaming Authorisations and Compliance Directive (Directive 3 of 2018) with respect to inactive and dormant accounts, including but not limited to, the remittal of outstanding balances to the Authority, where applicable; and
- Ensure that all pending player disputes, if any, are duly settled.