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

Staff and contractor wagering prohibition

SPORTSBOOK.INTEGRITY.STAFF.WAGER.1 · GLOBAL · licensing_personnel
Severity
medium
Cadence
quarterly
Region
global
Current status (Apollo Gaming Ltd.)
not evaluated

Requirement

Operator employees, contractors, and immediate family must not place wagers on the operator's own sportsbook on any market where the individual has insider knowledge. A signed declaration plus a quarterly screening of wagering accounts against HR roster is required.

Source: Operator integrity policy baseline + UKGC LCCP 1.1

Evidence specification

Evidence typeConnectorSpecAcceptance criteria
manual_attestation
{}
  • signed declaration on file for every employee + contractor
  • quarterly HR roster vs wagering accounts cross-check completed

Recent evaluations (Apollo Gaming Ltd.)

No evaluation history for this control yet.