Tag: Nummuspay

In April 2024, we conducted an initial review of the online gambling platform Spinbookie, which resulted in its placement on our Red Compliance list. Since then, we have delved deeper into this platform's background and uncovered significant concerns regarding its ownership and operational transparency. Our findings necessitate a thorough and scrutinizing update to our initial review.

In our ongoing analysis of payment processors within the fintech and online gambling sectors, the high-risk payment processor Nummuspay has recently come under the spotlight following its involvement with the offshore casino Spinbookie, as previously noted in our review of the gambling platform. PayRate42, which has placed the payment processor on its Red Compliance List, has further highlighted the concerns around Nummuspay.