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

Operation under valid SEGOB permit (permisionario)

MX.SEGOB.PERMIT.1 · MX-SEGOB · licensing_personnel
Severity
critical
Cadence
monthly
Region
americas
Current status (Apollo Gaming Ltd.)
not evaluated

Requirement

Online gambling operations in Mexico must be authorised under a SEGOB permit (or sub-licensed under a permisionario) per the Reglamento.

Source: Reglamento de la Ley Federal de Juegos y Sorteos — Permits · Audit artifact: SEGOB DGJyS register

Remediation guidance

Maintain permit assignment chain documentation.

Evidence specification

Evidence typeConnectorSpecAcceptance criteria
doc_presencedoc-sharepoint
{
  "document_type": "segob_permit",
  "required_fields": [
    "permit_holder",
    "valid_until"
  ]
}
  • valid_until > current_date

Recent evaluations (Apollo Gaming Ltd.)

No evaluation history for this control yet.