Swedish Regulator Expels Ten Unlicensed Gambling Operators

Posted by on30 Aug, 2022

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Is it safe to play in a casino with a Mountberg BV License?

Yes, it is safe to play on the online casinos that have a Mountberg BV License, as they have regulated casino games and apply to all given rules and regulations.

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About Mountberg Ltd. Casinos

Although we couldn’t find the exact year Mountberg Limited was established, we know that the company’s headquarters are located on the island of Cyprus and that it operates according to Cyprus law. Also, the company is licensed by Curacao eGaming, and it holds a sub-license issued to a company called Antillephone N.V.

Although we cannot determine when Mountberg Ltd. started operating, we know that one of its casinos, Jack21, has been active since 2017. For example, Jack21 Casino is mobile- and user-friendly, providing a good combination of instant play and sports. We can say the same for other Mountberg Ltd. casinos, as well.

Its licensing company, similarly named Mountberg B.V., has been operating since 2020. The slight change in the name might be the result of data leaks that have caused trouble for Mountberg Ltd. However, we still have little information about the company itself.

You might also want to know that jurisdiction limits massively restrict Mountberg Ltd’s operation. The company is currently prohibited from operating in over 30 countries, including the UK, the Netherlands, the USA, Spain, China, etc.

Eat Sleep Bet Casino – They do things differently (CLOSED)

Eat Sleep Bet Casino closed down in September 2021.

Advantages at Eat Sleep Bet Casino:

  • Live Chat
  • 17 Banking Options
  • 8 Languages
  • Live Casino
  • Large Welcome Bonus
  • Curacao License

Eat Sleep Bet is an online casino established under the wing of Mountberg B.V. Casinos which is an online casino group and it is also regulated by Curacao. The website presents a really simple and intuitive design dedicated to all online casino enthusiasts.

The game library is supplied by ones of the best software providers on the market and contains popular titles like Mega Moolah, Immortal Romance, Book of Gods, 9 Pots of Gold, and over 1000 other video slots games you can enjoy.

The promotions page is filled with promos you just have to claim and get the chance to compete for HUGE cash prizes. While you’re visiting Eat Sleep Bet you have to stop by the Live Casino page and get the real-life experience in the comfort of your own house by playing blackjack, baccarat, roulette, poker, and craps!

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Curaçao

A Curacao-licensed online casino operator left sensitive player information unprotected which led to a leaking of this information, discovered security researcher Justin Paine according to Mondays’ reports on ZDNet.

The data leak was made possible by the ElasticSearch server that hadn’t been secured with password protection. The information that was inappropriately released not only included player’s personal details but also information regarding transactions that took place for an upward of 108 million bets that were placed on the website owned by the online casino group.

Mr. Paine informed ZDNet that he’d discovered the unprotected server last week and that it didn’t require authentication in order to protect the information it contained. The security researcher was quite certain that the server featured information about online gambling operations.

ElasticSearch is a search engine frequently used by companies to add on to their search and data indexing capabilities. The servers are installed on internal networks and it is quite unlike the norm for it to be left unsecured as it contains sensitive client data.

Mr. Paine conducted more security research and determined that all domains on the server were running online casino and betting operations. The information that was leaked revealed the real names, home and email addresses of gamblers along with other related information like their phone numbers, birth dates, IP addresses and account balances.

He discovered some 108 million records of bets, deposits, wins and withdrawals. Details about the player’s registered payment cards were included as part of the withdrawal and deposit data. He assured that the payment card details were partially redacted so they didn’t exactly expose gamblers’ full financial details.

Which casinos were affected?

The security researcher found that the leaky server contained data about people who were gambling at VIP Room Casino, Kahuna Casino and EasyBet. Both Kahuna Casino and VIP Room Casino are owned by Cyprus-based Mountberg Ltd. EasyBet, however, is owned by another company despite being licensed under the same license as the other two. The information available about the three casinos put them as being owned by the same mother company.

Representatives of Mountberg have kept tight-lipped since the incident. There is no way to find out how long sensitive player data has been left unsecured, the number of players that have been affected and if another person apart from .Mr. Paine has been able to infiltrate onto this leaky server.

ZDNet reported that the server was taken down yesterday. It isn’t confirmed whether the client did this deed or it was firewalled by the OVH.

 

Registration of personal data

Banzaislots guarantees that the personal data of our players is always obtained lawfully and treated fairly, in accordance with the rights of the player concerned and our regulatory obligations or recommendations. This allows us to guarantee safe and user-friendly sailing conditions for our players. This information may be disclosed to law enforcement authorities or our data processing service providers for review where it complies with our legally binding duties or obligations. Banzaislots is committed to protecting your privacy and your personal information.

1. Introduction

1.1  Banzaislots is licensed by Mountberg B.V, a company based in Fransche Bloemweg 4, Willemstad, Curaçao, under the gaming license number 8048/JAZ issued by Antillephone Services N.V., authorised and regulated by the Government of Curacao.

1.2  Banzaislots is operated by Mountberg Ltd acting as a Merchant of Record, Mountberg Ltd., a company incorporated under the Laws of Cyprus with registration number HE 355350, VAT number 10355350P, and registered at 101 Archiepiskopou Makariou III Avenue, Commercial Union Building, 1st floor, 1071, Nicosia, Cyprus with contact phone number + 357 22 346 367.

1.3  Mountberg Ltd. is a 100% subsidiary of Mountberg B.V.

1.4  Banzaislots reserves the right to modify the terms and conditions at any time without notice. These become effective as soon as they are published on this page without retroactive effect with regard to bonuses and promotions. It is the user's responsibility to read these terms and conditions and to refer to them regularly. Any deposit or game on Banzaislots implies that any user of the platform accepts these terms.

1.5  Payments are processed by Mountberg Ltd and for payment disputes Cypriot law applies.

RTG Table Games

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RTG online casinos are the best place to try the trademarked gamma of live dealer games, as they will provide a whole new level of casino entertainment. RTG is among a few game providers that successfully entered the demanding arena and introduced a quality combination of friendly, attractive yet competitive dealers, high-performance video feeds and Vegas-quality operating procedures.

Mountberg B.V. Casinos

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Customer Support

Happy Hugo doesn’t provide assistance via FAQ (frequently asked questions) guides, which is a surprise when most of their rivals do. They do still have support options for you, though. E-mail assistance (support@happyhugocasino.com) is one option, while live chat is the other. You should note that live chat support is not open on a 24/7 basis – you must call between 10am and 11pm to receive assistance.

 

Introduction

Kahunacasino is Licensed under Mountberg B.V, a company based at Fransche Bloemweg 4, Willemstad, Curacao, under gaming License number 8048/JAZ issued by Antillephone Services N.V., authorised and regulated by the Government of Curacao.

Kahunacasino is operated by Mountberg Ltd acting as a Merchant of Record, Mountberg Ltd., a company incorporated under the Laws of Cyprus with registration number HE 355350, VAT number 10355350P, and registered at 101 Archiepiskopou Makariou III Avenue, Commercial Union Building, 1st floor, 1071, Nicosia, Cyprus with contact phone number + 357 22 346 367. Mountberg Ltd. is 100% subsidiary of Mountberg B.V

Casino reserves the rights to change the terms & conditions at any time without prior notice.Terms & Conditions are in effect as soon as they are published on this page, but will never retroactively affect the bonus promotions. However, it is the player’s responsibility to check the terms & conditions regularly and prior to claiming any bonuses and making any bets in Kahunacasino.

Payments are processed by Mountberg Ltd in Cyprus. For payment disputes Cypriot Law applies.

This site operates in accordance with the laws of Curacao and these Terms and Conditions and the relationship between You and Us shall be governed by, and construed and interpreted in accordance with, the laws of Curacao.

In case of any differences in the terms and conditions between the English version and the other languages displayed on the Kahuna Casino website, the English language version will always prevail.

Account
  • To be able to play real money games an account must be opened.
  • Only one account per household is allowed. If an household or individual has more than one account, known as multi-accounting, which is highly forbidden, all those accounts involved will be blocked immediately and winnings on all accounts voided.
  • The minimum age for opening an account is 18-years.
  • Players from the below countries cannot register an account with Kahuna Casino: United States of America and US Territories, United Kingdom, Italy, Slovenia, Czech Republic, Spain, Sweden, Switzerland, Netherlands, Malta, Panama, Singapore, Hong Kong, Macau, Costa Rica, Curacao.
  • It is the responsibility of the player to verify that he is by law authorized to participate in online gaming offered in Curacao, the jurisdiction in which Kahuna Casino operates.
  • Kahuna Casino endeavors to help players enjoy casino games responsibly by offering account closure, deposit limits or self-exclusion on request. These are manually enforced by the casino staff and therefore may not be full-proof if a player attempts to overcome them. It is ultimately the player’s responsibility to make sure that he plays within its means and for entertainment.
  • If multiple players wish to play in our casino from a shared computer environment (dormitories, fraternities etc.), we strongly suggest they all contact our support before making multiple accounts to avoid unnecessary security procedures.
Bonus rules and requirements
  • Bonuses are a way for Kahuna Casino to reward existing players and to encourage new players to play on the site.
  • All the bonuses and promotional offers are intended for recreational purpose only and to extend the game play and pleasure of players. Players can win and withdraw these winnings but the bonuses and rewards should not be used to gain an unfair advantage over the casino or exploited in a way to guarantee a profit from the games. Such form of play will lead to the player being banned, all winnings being voided and can lead to the confiscation of remaining balances.
  • Of course players who play the game recreationally and win will be able to withdraw the bonus up to the maximum stipulated for that promotion, granted they have cleared the “play-through” and other published requirements.
  • Certain rules are imposed when using bonuses to avoid abuse or advantage play. These rules are called “play-through”, “wagering requirement” or “rollover”, depending on the casino. The number accompanying these terms informs you how much money a player needs to place in bets before he/she can successfully cash out the winnings made by playing with the bonus.
  • Different games or game types contribute differently towards the play-through requirements, depending on the promotion. The games’ contribution is specified in the particular promotion’s Terms and Conditions. Unless otherwise noted, the regular terms as detailed on this page apply to the promotion and bonus.
  • Bets placed on any kind of doubling or gamble feature (for example in Slots and Video Poker games) and all low-risk bets (for example betting on even and odd numbers at the same time in Roulette games) do not count towards fulfilling the wagering requirements.
  • Please note that a player can bet a maximum of €/$5.00, 50 SEK/NOK or 10% of their current available balance (whichever is lower) on a given round or spin when using bonuses or winnings generated from bonuses. The 10% rule does not apply to bet sizes under €/$1, 10 SEK/NOK. Betting a larger proportion of one’s balance on a single round or game can lead to the voiding of this particular bonus and winnings and voiding of subsequent bonuses and winnings. Repeated abuse can lead to account termination and confiscation of balances.
  • Bonus promotion requires e-mail verification by either clicking on a link in the promotional e-mail or sending an e-mail to support. Player can unsubscribe from the promotional newsletter at any time.
  • While a bonus is active, the bonus terms and conditions apply to the whole gaming account, including any funds waiting for withdrawal, but not limited to those.
  • Bonus is active while the bonus wagering requirements haven't been met.
 
Account verification
  • All accounts may need to be verified for age verification, fraud prevention, payment processing, promotion restrictions, account closure, etc. Moreover, an account must be fully verified before a withdrawal can be made.
  • In order to verify your account, you must submit copies of all the following personal documents:
    • Copy of a personal identification document (ID, driver’s license, or passport)
    • Copy of a utility bill (gas, electric, water, telephone – must not be older than 2 months) with name and address as registered in player’s casino account
    • Copy of a bank statement with name and address as registered in player’s casino account
    • Copy of front and back of the credit card(s) used for depositing. (you can hide the CCV number on the back and the middle 4 numbers in the front for security)
    • Proof of ownership of any other used or registered payment methods.
  • An additional authorization form for credit card and documents may be requested from the Finance department
  • Should you wish to verify your account before requesting a withdrawal, you need to contact our Live Support. Once you receive an E-mail from our KYC team, please make sure to upload all of the requested documents within the set time-frame by following the instructions.
Anti-Money Laundering and Funding of Terrorism Due Diligence
  • We are subject to anti-money laundering and funding of terrorism laws and must in this regard perform due diligence on customers.
  • The information provided to us for the purposes of our due diligence obligations shall be handled in accordance with the Privacy Policy.
  • The player hereby acknowledge that we shall use the information obtained from him for our due diligence obligations to conduct public searches and perform checks in order to verify the information provided to us.
  • Whilst we are carrying out our due diligence measures, the player may be allowed to continue using his account. However, he will not be allowed to effect any withdrawals from such account until our verification procedures are completed.
  • Where we are unable to conclude our due diligence obligations because we have not received the required information from the player or we are otherwise unable to verify the identity, no activity may be undertaken from the account and the account will be blocked and/or terminated. In such event, we shall return any Deposit Funds present in the account at the time of blocking and/or termination except where it is necessary for us to delay or withhold payment of all or some of the player funds to comply with our legal obligations.
  • We reserve the right to ask for additional information and documentation to fulfil our due diligence obligations, and any communication for the provision of information/documentation is not to be deemed as being a final communication in this regard.
  • If we become aware or suspect that the information provided by the player is materially false, we shall cancel the registration and take such other steps as may be required by us under law. We will not pay out any winnings in such circumstances.
Withdrawals
  • The minimum withdrawal amount is 100 €/$ or 1000 SEK/NOK or equivalent in other currencies.
  • As a prevention of Money Laundering, a deposit must be wagered at least once before a withdrawal can be made. Please note that if wagering requirements are in place, the wagering requirement needs to be respected before a withdrawal is requested.
  • Successful withdrawals will be paid back to the player’s original method of deposit. If the deposit method account does not support a refund, or if the refund is not possible for whatever reason, withdrawals will be paid to the player via any payment method used by a player to deposit in the past.
  • Though we try in all cases to use the player’s requested method, we reserve the right to pay the player’s withdrawal via another method. Withdrawal requests to credit cards which are not refundable will be either issued to an e-wallet of player’s choice or via Wire Transfer or Bank Draft. In this case all processing fees are the player’s responsibility.
  • Due to restrictions of the payment processor the minimum withdrawal amount processed via International Wire Transfer is 1000 €/$ or equivalent in other currencies. For transactions within EU (SEPA) the minimum withdrawal amount processed with Wire Transfer is 100€/$ or equivalent in other currencies.
  • Processing fees of 50 €/$ or 500 SEK/NOK will need to be deducted from the withdrawn amount made for lesser amounts to cover some of the costs of transfer. Please note that your bank or intermediary banks used by your bank might deduct further fees or currency exchange fees from the withdrawn amount. These other fees are unfortunately outside of the control of the casino.
  • All withdrawals will be processed in Euros based on the conversion rate of the day with your playing currency.
  • The maximum withdrawal amount processed to a player is 5000 €/$ or 50 000 SEK/NOK or equivalent in other currencies per a week and 10000 €/$ or 100 000 SEK/NOK or equivalent in other currencies per month. Players in higher VIP or loyalty tiers may be granted higher limits by management.
  • If the withdrawal is limited (for example if you win with a Free Signup Bonus), any balance over the maximum allowed amount will be removed from the player’s account after the withdrawal is paid out.
  • Should a player attempt to withdraw before wagering requirement (Play-through) has been completed, all amounts subject to wagering requirement including but not limited to the bonus and any potential winnings derived from the bonus will be forfeited.
  • Kahuna Casino reserves the right to refuse or withhold any bonus amounts or winnings if the player’s deposited funds were cancelled or denied by the payment service or processor.
  • Though we attempt to pay all winnings immediately, it may take up to two (2) business days after all the requested account verification documents are received and confirmed in order to process the withdrawal.

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