In Touch Games fined £3.4m for customer care and AML failings Share
UKGC) has taken regulatory action against multi-brand mobile casino operator In Touch Games Ltd for failings with its social responsibility, money laundering and customer communications duties.
In Touch – which operates the mobile casino portfolio of
MFortune, MrSpin, CashMo, PocketWin and
SlotFactory.com – has been fined with regulatory penalties totalling £3.4 million.
The Commission has placed In Touch’s licence under review, ordering the operator to appoint independent auditors to undertake an assessment that the company is compliant with UK online gambling’s ‘Licence Conditions and Codes of Practice
’ (
LCCP).