General
We recognise the critical importance of meeting strict technical requirements set by gaming authorities in specific jurisdictions. In some cases, regulatory frameworks necessitate complete data access to a file-server system for a comprehensive evaluation of key elements, including but not limited to live gameplay data, registers of self-excluded players, transaction reports with taxation details, and digital signatures for software version control.
Scope
Regulators need access to these elements for making well-informed decisions, such as analysing tax obligations of a particular entity. The register of self-excluded players supports those who have identified a gambling problem, preventing them from engaging in online gambling within the jurisdiction. This regulatory reporting requirement aims to establish ongoing consumer protection, combat money laundering, and, crucially, ensure tax compliance within the legal framework of the jurisdiction.
Process
Remaining compliant in regulated jurisdictions requires meticulous attention to detail, and our expertise lies in precisely that. Our services encompass auditing an online gaming vault / SAFE database to ensure compliance. Additionally, we assess third-party providers to guarantee seamless integration with operator systems.
Benefits
Trust eCOGRA to navigate the intricate landscape of regulatory reporting. Our team is adept at managing the complexities of reporting requirements for your online gambling company, leveraging precision and expertise gained through years of experience. Place your certification needs for regulator reporting in the capable hands of eCOGRA’s expert team to ensure compliance.
eCogra Services
We offer (SAFE) Reporting Within:
- Bulgaria
- Colombia
- Denmark
- France
- Germany (Schleswig-Holstein)
- Greece
- The Netherlands
- Portugal
- Romania
- Spain
- Switzerland
- Argentina (Buenos Aires)