GlobalNetInt, Gamesys Group, and the Lithuanian gambling payment hub
Gambling companies work with licenses issued in Malta or, more recently, Curacao. The latter is the current place to play the “I`m licensed I`m clean” appearance. In reality, companies like Gamesys Group PLC have obtained licenses in such jurisdictions as Curacao for the sole purpose of providing online gaming services where online gaming is Illegal. The proceeds are laundered via shell companies from dubious financial service operators utilizing countries like Lithuania, which are known to have a rather relaxed regulatory regime.