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

Use only Coljuegos-authorised payment providers

CO.COLJUEGOS.PSP.1 · CO-COLJUEGOS · financial_limits
Severity
high
Cadence
weekly
Region
americas
Current status (Apollo Gaming Ltd.)
not evaluated

Requirement

Deposits and withdrawals must use payment service providers from the Coljuegos-authorised list. Unauthorised PSPs may not be used to fund accounts.

Source: Coljuegos PSP whitelist requirement · Audit artifact: Coljuegos PSP register

Remediation guidance

Whitelist PSPs at PSP gateway.

Evidence specification

Evidence typeConnectorSpecAcceptance criteria
payment_eventpam-generic
{
  "query": "co_psp_used",
  "required_fields": [
    "tx_id",
    "psp_id",
    "psp_authorised"
  ]
}
  • psp_authorised = true for 100% of transactions

Recent evaluations (Apollo Gaming Ltd.)

No evaluation history for this control yet.