The Federal Tax Service (FTS) has banned banks and Russian payment systems from transferring funds to the accounts of Victory 777 N.V., which is the operator of the Azino777 online casino, known as "Azino three top", RIA Novosti reported.
The company was the only one in the list of gambling organizers violating Russian legislation published on December 27, Vedomosti notes. At the same time, five of the nine ways to deposit funds in casinos involve the use of foreign payment systems, which do not fall under Russian law.
Victory777 N.V., as RBC previously wrote, is registered and licensed for gaming activities on the island of Curaçao (part of the Kingdom of the Netherlands, an island in the Caribbean Sea).
According to the publication's calculations, the annual volume of bets in Azino777 is between 6 and 15 billion rubles, and in 2017 it became the largest advertiser in the Russian online video market: it accounted for more than 7% of all ad impressions in the Runet.
Source : https://www.novayagazeta.ru/news/2019/01/15/148371-federalnaya-nalogovaya-sluzhba-zapretila-perevody-v-onlayn-kazino-azino777