ILT-U-3956
Gaming System Architecture Inspection. Gaming System Inspection Proficiency Testing Scheme (GSI-PTS)
DETERMINATION | METHOD |
| System architecture matches documentation including data centre locations, hardware, and virtual machines | MGA/F/016 §1.1.1 |
| Data segregation is maintained for different licences or licensees operating on the same setup | MGA/F/016 §1.1.4 |
| Application architecture matches documentation | MGA/F/016 §1.2.1 |
| Game play, player, and financial transactions are replicated in real-time to Malta replication server | MGA/F/016 §1.3.3 |
| Player activity information is maintained (logon/logoff, gaming history, stakes, results, balances, unique IDs, IP addresses) | MGA/F/016 §2.4.1 |
| Audit trail is maintained for changes to regulatory data (player, financial, game data) | MGA/F/016 §2.4.3 |
| Deposits, withdrawals, and bonuses are adequately recorded including dates, origins, destinations, and amounts | MGA/F/016 §2.5.1 |
| Records of registered players, game outcomes, gaming transaction history, and failed return transactions are kept securely | MGA/F/016 §2.6.1 |
| System is capable of producing monthly financial reports: aggregate cashable balances, open bets, unprocessed withdrawals, jackpot funds, player liabilities; excluding test accounts; distinguishing Maltese from foreign licence data | MGA/F/016 §2.7.1, §2.8.1, §2.8.3, §2.8.4, §2.8.6, §2.8.7 |
| Player database stores identity verification status | MGA/F/016 §3.1.1 |
| Registration process records detailed player information, verifies email, and requires acceptance of Terms and Conditions | MGA/F/016 §3.3.1, §3.3.3, §3.3.7 |
| AML controls: deposit accumulation flagging (€2,000), origin account recording, destination account recording, third-party identity detection | MGA/F/016 §3.4.1, §3.4.6, §3.4.7, §3.4.10 |
| Audit trail of adjustments to player funds is maintained | MGA/F/016 §3.5.6 |
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