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

Default deposit limits: EUR 600 daily, 1,500 weekly, 3,000 monthly

ES.DGOJ.LIMIT.1 · ES-DGOJ · financial_limits
Severity
high
Cadence
continuous
Region
eu
Current status (Apollo Gaming Ltd.)
not evaluated

Requirement

Default deposit limits must be applied at registration: EUR 600/day, 1,500/week, 3,000/month. Players may request changes; increases require a reflection period and intermediate identity/affordability check.

Source: Spanish Gambling Law — Default deposit limits · Audit artifact: DGOJ Player Protection Audit

Remediation guidance

Apply defaults in registration flow; capture explicit increase requests.

Evidence specification

Evidence typeConnectorSpecAcceptance criteria
pam_querypam-generic
{
  "query": "es_deposit_defaults",
  "required_fields": [
    "player_id",
    "daily_limit",
    "weekly_limit",
    "monthly_limit",
    "applied_at"
  ]
}
  • daily_limit <= 600 and weekly_limit <= 1500 and monthly_limit <= 3000 at registration

Recent evaluations (Apollo Gaming Ltd.)

No evaluation history for this control yet.