Slots Ua LLC gets a new UAH 4.7 million fine in Ukraine, with more than UAH 4.3 million tied to third-party card top-ups

Slots Ua LLC has received another fine, this time for UAH 4.7 million. The biggest chunk of that penalty — more than UAH 4.3 million — is for allowing gaming accounts to be topped up with cards issued to third parties, a detail that matters because source-of-funds and payment-instrument checks are exactly where high-risk operators tend to get burned.

1. The penalty totals UAH 4.7 million and was issued to Slots Ua LLC.
2. More than UAH 4.3 million of that amount relates to the ability to fund gaming accounts using cards belonging to third parties.
3. For PSPs, acquirers, and casino operators, this is a familiar failure mode: if the payment flow allows a mismatch between the cardholder and the account holder, the operator is taking on avoidable compliance and fraud exposure.