Player funds segregation from operational accounts
MGA.OPS.PLAYER_FUNDS.1 · MGA · financial_limits
Requirement
Player balances and pending withdrawals must be held in a designated segregated account, separate from operational and corporate funds, with monthly reconciliation evidence.
Source: MGA Player Protection — Player Funds · Audit artifact: MGA System Audit + Annual Compliance Return
Remediation guidance
Open dedicated client-money bank account; automate monthly recon.
Evidence specification
| Evidence type | Connector | Spec | Acceptance criteria |
|---|---|---|---|
doc_field_match | doc-sharepoint | {
"document_type": "player_funds_reconciliation",
"required_fields": [
"reconciliation_period",
"player_liability",
"segregated_balance",
"variance"
]
} |
|
Recent evaluations (Apollo Gaming Ltd.)
✓
| When | Status | Findings |
|---|---|---|
| 5/19/2026, 11:49:06 PM | pass | none |