Credit card ban for online wagering

AU.NT.CREDIT_BAN.1 · AU-NT · financial_limits

Severity

critical

Cadence

continuous

Region

oceania

Current status (Apollo Gaming Ltd.)

not evaluated

Requirement

Online wagering providers must not accept credit cards (including digital wallets backed by credit cards) for deposits.

Source: Interactive Gambling Amendment (Credit and Other Measures) Act 2023 · Audit artifact: ACMA credit ban audit

Block credit at PSP layer; BIN-screen wallets.

Evidence type	Connector	Spec	Acceptance criteria
`payment_event`	`pam-generic`	{ "query": "au_deposit_methods", "required_fields": [ "tx_id", "method", "backed_by_credit" ] }	`method != credit_card and backed_by_credit = false`

No evaluation history for this control yet.