Login/Register
NetEnt
NetEnt
Jumio
BigTimeGaming

Plus500 customer numbers fall as reapprovals process continues

9th June 2015 7:56 am GMT

London-listed CFD provider Plus500 said Tuesday that it continues to make progress re-approving customer accounts, but admitted that 5 per cent of its UK customers had cashed out all their funds since accounts were frozen last month.

The recent suspension of its UK customer accounts were due to changes to money laundering rules in the UK, with the company forced into additional identify and verification checks as part of its regulatory obligation.

In an update regarding its [...]

Continue reading

Subscribe for full access to Gaming Intelligence including premium news content, feature articles, news archive, company profiles and more. Includes subscription to the print edition of GIQ magazine and postage.

Subscribe

Already a subscriber or registered user? Login

Skywind Group
Pragmatic Play
Evolution Gaming
Greentube
Playtech
BigTimeGaming