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Reasons why the account details on the IOM license cannot be deleted

Under our current license requirements in the Isle of Man, we must comply with the legislation on Money Laundering and Terrorist Financing (Online Gambling) Code 2013. This legislation can be found under the Codes section here.

Paragraph 14 of this Code sets out provisions that mean we are not permitted to delete, destroy, or alter any information stored in our database until 6 years have passed following the last transaction made by a customer or following the closing of the customer's account.


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