Finanstilsynet bars Inpay from new igaming agreements during AML review
Denmark’s Finanstilsynet has temporarily barred Inpay A/S from entering new agreements with online gaming operators after a March inspection found shortcomings in its anti-money laundering controls. The authority said the issues affected most of Inpay’s igaming portfolio; the restriction remains until the provider demonstrates that it has corrected the problems and obtained regulatory approval of its procedures.
The restriction prevents Inpay from forming new relationships with online gaming operators until its AML controls are approved.