It is noted that the edges initiated the verification of the accuracy of information in the documents provided by TSC LLC for licenses. Appropriate requests to the Security Service of Ukraine, the Bureau of Economic Security of Ukraine, the State Financial Monitoring Service of Ukraine and the Podilsky District Prosecutor's Office of Kyiv were also sent. The prosecutor's office carries out procedural guidance in the relevant criminal proceedings with the participation of TSC LLC.
"In view of this, the cancellation of licenses in the absence of proper confirmation will be a violation of the legislation by the edges," - said in the department. Gambling legislation contains an exceptional list of grounds for revocation of the license, including documentary confirmation of the establishment of the control over the activity of the licensee by the aggressor state.
Thus, documentary evidence of the existence of control by the Russian Federation on the activities of TSC LLC will be the basis for urgent adoption by the Commission on the cancellation of licenses. We will remind that in April this year the bookmaker 1xbet received a license from the country to work in Ukraine. The company filed a license on March 22. The authorized capital of the company is 30 million UAH, it was registered in June 2021.
The founder of your Betting Company is Sergey Tsybin, director - Alexander Rodin. The Maternal Company of the 1X Corp NV was founded in 2007 and registered in Cyprus and conducted activities under the jurisdiction of Kurayao. 1xbet brands were issued in 2015 at the request. The owners of the company are three Russians - Roman Semiokhin, Sergey Karshkov and Dmitry Casorin.
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