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Hello LCB Team, I am bringing a severe case of Transaction Shielding and AML (Anti-Money Laundering) failures to your attention regarding Rockyspin (White Star B.V.). Over the past few months, I have deposited more than 76,000 EUR from Germany. Despite the high volume of transactions, the casino failed to conduct a single 'Source of Wealth' (SoW) check, which is a mandatory requirement under international AML regulations. Key Evidence of Deceptive Practices: Alias Domains: The casino operates through various country-specific domains like rockyspin-pl.com to bypass regional blocks. Transaction Shielding: Payments were processed via shell companies in Cyprus and masked third-party processors like Peratera, Kriptonym, and Interdersoft. On my bank statements, these transactions were disguised to hide the nature of gambling. Censorship: After raising these specific technical points on other affiliate portals (Casinomeister), my IP was immediately blocked. This suggests a coordinated effort to suppress information about these illegal payment structures. I have already notified the GGL (German Gambling Authority) and the BaFin (Financial Oversight). I am asking LCB to investigate this operator. Does LCB support casinos that use masked payment processors to circumvent EU laws and ignore basic player protection and AML protocols? Looking forward to your response. Best regards, Andreas
Streitsumme: 76000€
Casino: Rockyspin
Fall Nr.: 4123
