KURAL.ai
Sarah Chen · MGA · UKGC · CA-ON-AGCO · BR-SPA

Credit card payments prohibited for wagering

BR.SPA.NO_CREDIT.1 · BR-SPA · financial_limits
Severity
high
Cadence
continuous
Region
americas
Current status (Apollo Gaming Ltd.)
fail

Requirement

Operators must not accept credit cards as a deposit method. Deposits via debit, Pix, or bank transfer only.

Source: Lei 14.790 §29 — Prohibition on credit-card payments · Audit artifact: SPA payment audit

Remediation guidance

Disable credit option in PSP for BR; UI block.

Evidence specification

Evidence typeConnectorSpecAcceptance criteria
payment_eventpam-generic
{
  "query": "br_deposit_methods",
  "required_fields": [
    "tx_id",
    "method"
  ]
}
  • method not in [credit_card]

Recent evaluations (Apollo Gaming Ltd.)

WhenStatusFindings
5/28/2026, 12:54:56 AMfail1 finding Acceptance criterion failed: "method not in [credit_card]" — no evidence rows returned by connector