Inter Inventory Company Limited

The case concerned the Breach of sanctions by Inter Inventory for breaches upheld regarding the "BestVIPGames" protal subscriptions service on the 6 of March 2019. the provider failed to comply with the sanctions imposed on it on the above date so this case was brought against it for its non-compliance.

The following breaches were upheld in the case:

• Paragraph 4.8.6(b) – failure to comply with a financial sanction (and in Inter Inventory there was also a failure to comply with the general refund sanction) - very serious
• Paragraph 4.11.2 – non-payment of the admin charge – very serious

Overall seriousness – very serious

Final sanctions in the case:

• Formal reprimand
• Prohibition under 4.8.3(g) preventing the L2’s from operating PRS for 5 years or until they have complied with all sanctions that were imposed by the earlier Tribunals who heard the substantive cases.

Admin fee in both cases - 100%