Trannel International Limited - EGR Intel

Anti Money Laundering FIAU financial penalty Kindred Group

Kindred Group fined six-figure sum in Malta over AML failings

20/12/2023

Kindred Group Norway norwegian gaming authority Trannel International Limited

Kindred “disappointed” by Norwegian Supreme Court case dismissal

09/07/2021

dutch gambling authority Kansspelautoriteit Kindred Group Trannel International Limited

Kindred Group wins Dutch court appeal over tote licensing favouritism claims

25/06/2020

Kindred Group Norway norwegian gaming authority Trannel International Limited

Kindred ordered to leave Norwegian market

30/04/2019