Credit card deposits blocked

SPORTSBOOK.PAYMENT.CREDIT.UKGC.1 · UKGC · financial_limits

Severity

critical

Cadence

continuous

Region

Current status (Apollo Gaming Ltd.)

fail

Requirement

UKGC-licensed sportsbook operators must not accept credit card deposits (direct or via e-wallets that draw from credit). Acceptance of credit is a per-transaction breach.

Source: UKGC Credit Card Gambling Ban (Apr 2020)

Evidence specification

Evidence type	Connector	Spec	Acceptance criteria
`payment_event`	`pam-generic`	{ "query": "deposit_funding_audit", "required_fields": [ "deposit_id", "funding_type", "status" ] }	`no deposit_id has funding_type=credit_card with status=accepted`

Recent evaluations (Apollo Gaming Ltd.)

✗

When	Status	Findings
5/28/2026, 12:55:56 AM	fail	1 finding — Acceptance criterion failed: "no deposit_id has funding_type=credit_card with status=accepted" — exp…