Incwadi yezemidlalo eku-inthanethi yaseYurophu i-TonyBet yahlawuliswa u-£44 (US$2750) yiKhomishini Yokugembula yase-UK (UKGC) ngezinsolo zokuthi yehliselwe phansi imigomo “engalungile” evimbela abadlali ekukhipheni imali.
Abalawuli bamemezele ngoLwesithathu ukuthi bahlawulise inkampani "ngokwehluleka ukuba nemibandela efanelekile nesobala kanye nokulandela imithetho yokubophezeleka komphakathi kanye nemithetho yokulwa nokushushumbiswa kwemali (AML)."
Isigatshana esisodwa emigomeni nemibandela ye-TonyBet okukhulunywa ngayo sazisa amakhasimende ukuthi anelungelo lokufuna amadokhumende kamazisi "kukho konke ukuhoxiswa kwemali" ngisho noma ayengacelwanga ngesikhathi sokufaka idiphozi.
Ngaphezu kwalokho, inkampani esebenzayo ibeka ukuthi imali ewinile ingaphucwa uma ikhasimende lehluleka ukuhambisa imibhalo efanele zingakapheli izinsuku ezingama-30.Iphinde ithi i-akhawunti yekhasimende ithathwa njengengasebenzi uma ingakaze isetshenziswe izinyanga eziyisithupha, kunezinyanga eziyi-12 ezidingwa yimithetho ye-UKGC.
goba imithetho
Ngakho-ke i-TonyBet kungenzeka ukuthi izamile ukwenza inqubo yediphozithi ingabi nokushayisana ngangokunokwenzeka, kodwa futhi ibe nzima, ukuze yenze kube nzima kubadlali ukukhipha izimali zabo.
Lokhu kungenziwa ngezaba zokuthobelana ne-AML kanye nemithetho yesibopho senhlalo, kodwa empeleni bekugobekile kwavuna inkampani esebenzayo.
Kuke kwaba nezimo zokuthi izincwadi zezemidlalo zivimbe ukuhoxiswa kwemali ngokuqinisekiswa okunzima ngaphambili, mhlawumbe ngethemba lokuthi abadlali bazoyeka kalula.Kepha kungokokuqala ukuthi umuntu osebenza e-UK ajeziswe ngokuyivuma emacaleni amancane.
I-TonyBet izinze e-Lithuania kodwa inelayisensi yokusebenza e-UK ngenkundla ye-TonyBet.co.uk.
Akulona iphutha likaTony
Le nkampani yasungulwa ngo-2009 ngumdlali we-poker odumile waseLithuania nase-Australia kanye nomgembuli u-Antanas Guoga aka "Tony G".
Kamuva uGuoga wamela iLithuania njengeLungu LePhalamende LaseYurophu (MEP).Uphinde wethula iwebhusayithi ye-PokerNews.com.Wathengisa i-TonyBet ngo-2016 futhi akasahlangene nenkampani.
Ngaphezu kwenhlawulo, i-UKGC ithi i-TonyBet kuzodingeka ihlolwe yizinkampani zangaphandle ukuze ihlole ukuthi ingabe ithobelana ngokuphumelelayo ne-AML kanye nemithetho yemfanelo yomphakathi.
“Leli cala aligcini nje ngokubonisa umfutho wethu wokulwa nokukhwabanisela imali kanye nokwehluleka ukuzibophezela emphakathini, kodwa siphinde sithathele izinyathelo abagembuli abahlulekayo ukungakhethi nokuvuleleka kumakhasimende abo. Sigcizelela izinyathelo esizozithatha, ” kusho uKay Roberts, umqondisi omkhulu wezokusebenza.
Inguqulo yangaphambilini yalesi sihloko isho ngokungalungile ukuthi i-Tonybet ingeyeQembu le-Betson, elingasenanto yokwenza ne-Tonybet.
Amazwana