Organization/association ESSA - bookmakers
ESSA (European Sports Security Association) is a non-profit organization founded in 2005 and based in Brussels. Its members operate on land, by telephone or via online gambling. ESSA’s members adhere to the “Know Your Customer “ rules of verification. ESSA is opposed to money laundering money and fulfills the requirements of regulators, aimed at protecting the integrity of sports and betting. It’s goal is to provide an early warning system for identifying and preventing corruption in the sports betting market caused by the manipulation of sports events. In this direction, ESSA has a cooperation agreement with FIFA. All participants to the Association must be licensed and adhere to the rules of the regulator. ESSA is open not only for Europe but also for international bookmakers.
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