Cancellation of Authorisation for RMI Limited (C 59428)

The Malta Gaming Authority (MGA) has cancelled the authorisation awarded to RMI Limited (MGA/B2C/228/2012) effective as of the 28 August 2019 in terms of Regulation 10(1) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06).

RMI Limited, trading as “Pokergrant” is thus no longer authorised to carry out any gaming operations, register new players or accept new customer deposits, but is required to retain and provide access to all registered players to their player accounts, and refund all funds standing to the credit of players in line with the applicable law.

This sanction is being imposed upon RMI Limited for having breached paragraph (e) and (h) of the Third Schedule to the Gaming Act (Chapter 583 of the Law of Malta) following (i) the non-submission of January 2019 Player Funds Report and the relevant application/s for the appointment of the key functions, (ii) failure to pay in a timely manner all amounts due to the Authority specifically the compliance contribution fees, the licence fee for year 2018 and the relevant true-up related payments.

This decision may be subject to an appeal in terms of article 43 of the Gaming Act (Cap. 583).

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