RFP: Swedish gambling regulator Spelinspektionen Procurement of information for verification of information

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Procurement of information for verification of information

Published: 2019-05-10

Service for verifying information on license applicants / licensees' group structure, company information and ownership image. 

Spelinspektionen shall enter into a service agreement for verification of information on license applicants / licensees' group structure, company information and ownership image. 

Summary description of the assignment The Gaming Inspectorate needs to verify from public sources information on the license structure's corporate structure, company information and ownership image. This applies to the composition of the boards, senior executives in the companies and the companies' physical addresses. The information should state which ones are the real principals. Inquiries will primarily relate to companies with registered offices, preferably outside the EU.

The Gaming Inspectorate will regularly inform the supplier of current license applicants / licensees. The number of assignments is difficult to estimate, as they are entirely dependent on the number of applications received by the inspection. The Gaming Inspectorate, however, estimates that the service concerns about 50 license applicants / licensees during the period. 
The service shall also include the possibility of examining, if necessary, license applicants / license holders deeper, eg. through verification of identity for owners and senior executives.


Inquiry documentation service for verification of information.pdf