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Markets

Five regimes that look similar and behave differently.

They all want an adult, identified, not excluded and affordable. They disagree about who holds the exclusion list, which documents count and what the file has to contain afterwards — and those disagreements are the integration.

  • 5markets
  • 3queryable registers
  • 2regulator-held lists

Side by side

What runs where

Filter to your licence. The partial marks are not gaps in the platform — they are markets where no central register is exposed to operators, and the note says so.

MarketIdentityAgeSelf-exclusionSanctions & PEPSource of fundsMonitoring
United KingdomUKGCsupportedsupportedsupportedGAMSTOPsupportedsupportedsupported
GermanyGGLsupportedsupportedsupportedOASISsupportedsupportedsupported
ItalyADMsupportedsupportedpartialoperator filesupportedsupportedsupported
SpainDGOJsupportedsupportedsupportedRGIAJsupportedsupportedsupported
PortugalSRIJsupportedsupportedpartialoperator filesupportedsupportedsupported
  • ✓Supported
  • !Partial, see the note
  • –Not applicable in this market

The exclusion question

Who holds the list

Five markets, five registersUnited KingdomUKGCGAMSTOPGermanyGGLOASISItalyADMregulator-heldSpainDGOJRGIAJPortugalSRIJregulator-heldMARKET · SUPERVISORSELF-EXCLUSION SOURCEWhere a central register exists we query it. Where the list is held by theregulator, the operator's own exclusion file is the authority we check against.
Supervisor above, the self-exclusion source below.
  1. 1

    Three queryable registers

    GAMSTOP, OASIS and the RGIAJ can be asked directly by a licensed operator, so the answer comes from the national source.

  2. 2

    Two regulator-held lists

    In Italy and Portugal the list is administered by the regulator rather than exposed for operator query. Your own exclusion file is the authority, and we keep it reconciled and recorded the same way.

  3. 3

    The recording is identical

    Whichever answered, the check records the source, the timestamp and the result — which is what makes both defensible years later.

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