Sport betting service Superbet yesterday denied the claim made by the Attorney General’s Chambers that it is operating here without a licence, while saying that it is actively considering taking legal action as a result.
“We maintain most resolutely that our client is not in breach of any Laws of Guyana including the AML/CFT [Anti-Money Laundering and Combatting the Financing of Terrorism] legislation and in any event SUPERBET has not been informed by any of the relevant agencies that they are in violation of any law or regulation,” the law firm of attorney Anil Nandlall said in a press statement issued on behalf of the company.
The company, which is headquartered in Suriname, is being operated by Guiana Holdings Inc, a subsidiary of its parent company, the Pasha Gaming Group. In addition to Guyana and Suriname, the company also has operations in Uganda, Cyprus and Belgium.