CZ Trading Limited Details
Added: 11th April 2016 Updated: 11th April 2016
CZ Trading also known as CZ Holdings officially closed it's doors to all players earlier in 2018. Following a review by the UK Gambling Commission, the company opted to forfeit it's licence to operate in the United Kingdom. The commission is taking a strong-arm approach to any operators that fail to enforce the strict anti-money laundering procedures required. Some big name brands have been caught up in the fallout including fines for the likes of Video Slots and Casumo.
CZ Trading Limited is the registered operator of the Dr Vegas online casino brand based in Malta holding an MGA (Malta Gaming Authority) licence under licence number MGA/CL1/370/2007 which was issued on 25/11/2009 under the company registration number of C41790. The licence allows CZ Trading to offer online casino gambling services to customers throughout Europe.
In addition to a Malta based gambling licence CZ Trading Ltd is also linked with CZ Holdings Ltd, another Malta based company under the registration number of C41789. CZ Holdings Ltd is licenced and regulated by the UK Gambling Commission allowing them to take bets from players based in the United Kingdom. Additional rules are imposed for all UK based customers including provisions for holding funds in isolated accounts.
Both companies are based on the island of Malta at the following address: 35, Mannarino Road, Birkirkara BKR 9080, Malta