Regulation

Nektan (Gibraltar) Limited currently holds gambling operating licences in Gibraltar, UK & Ireland.

Nektan (Gibraltar) Limited complies with local anti-money laundering legislation and codes of practice, including:

  • The Anti-Money Laundering Code for Gaming, which is specific to the Gibraltar gaming industry and deals with all aspects of anti-money laundering and prevention of terrorism obligations; 
  • The Remote Technical Standards Document, which offers detailed guidance on good industry practice for the Gibraltar remote gaming industry; and 
  • The Generic Code of Practice,which provides detailed interpretative guidance to the Nektan (Gibraltar) Limited.

Nektan (Gibraltar) Limited ensures all advertising, promotion and sponsoring activities are accurate, truthful, not designed to appeal to minors, and only directed at citizens within jurisdictions where Nektan (Gibraltar) Limited is authorised to operate. Additionally, Nektan (Gibraltar) Limited ensures no links to sites containing immoral or violent content or sites that are attractive to minors to ensure adherence under its licensing agreements.