Compliance & Regulations

Last Updated: January 20, 2024

1. Regulatory Framework

TerraSoft Gaming Solutions operates under strict regulatory frameworks to ensure the highest standards of compliance in the iGaming industry. Our platforms and services are designed to meet international gaming regulations and standards.

2. Licensing

2.1 Our Licenses

TerraSoft maintains the following licenses and certifications:

  • Anjouan Gaming Authority (AGA) Certification
  • Gaming Labs International (GLI) Certification
  • ISO 27001 Information Security Management
  • PCI DSS Compliance for Payment Security

2.2 Platform Compliance

Our platform is designed to support operations in multiple jurisdictions, with built-in compliance tools for:

  • Age verification systems
  • Geographic restriction controls
  • Responsible gaming features
  • Transaction monitoring

3. Anti-Money Laundering (AML)

Our AML framework includes:

  • Customer Due Diligence (CDD) procedures
  • Transaction monitoring and reporting
  • Risk assessment tools
  • Suspicious activity detection
  • Regular staff training and updates

4. Responsible Gaming

4.1 Platform Features

Our platform includes comprehensive responsible gaming tools:

  • Self-exclusion options
  • Deposit limits
  • Time management tools
  • Reality checks
  • Activity monitoring

4.2 Operator Requirements

We require our operators to:

  • Implement responsible gaming policies
  • Provide player protection measures
  • Maintain trained support staff
  • Display responsible gaming information

5. Data Protection

Our data protection framework ensures:

  • GDPR compliance for EU operations
  • Secure data storage and transmission
  • Regular security audits
  • Data minimization practices
  • Privacy by design principles

6. Fair Gaming

We maintain the highest standards of fair gaming through:

  • Certified Random Number Generator (RNG)
  • Regular independent audits
  • Transparent game rules and odds
  • Fair betting practices

7. Technical Standards

Our platform adheres to industry technical standards:

  • GLI-19 Interactive Gaming Systems
  • GLI-33 Event Wagering Systems
  • ISO/IEC 27001 Information Security
  • PCI DSS Level 1

8. Reporting and Monitoring

We provide comprehensive reporting tools for:

  • Regulatory compliance reporting
  • Financial transaction monitoring
  • Player activity tracking
  • Responsible gaming metrics

9. Updates and Training

We maintain compliance through:

  • Regular compliance updates
  • Staff training programs
  • Operator guidance and support
  • Documentation and procedures

10. Contact Information

For compliance-related inquiries, please contact:
Email: [email protected]