Complaints and Dispute Resolution Governance Policy
1. Policy Statement and Objective
This Complaints and Dispute Resolution Governance Policy
(“Policy”) defines the standards and procedures applied by
Mobile Incorporated Limited (the “Company”, “we”, “us”, or
“our”) for the management of customer complaints and disputes.
The Policy is designed to ensure that all complaints are handled
in a consistent, fair, transparent, and timely manner, and forms
part of the Company’s internal control and regulatory compliance
framework. It has been approved by Senior Management and is
subject to ongoing governance oversight.
This Policy applies to:
- All customers accessing or using the Company’s services
-
All gaming, wagering, and related products operated under the
Company’s MGA authorisations
-
All employees, contractors, and third-party service providers
involved in operational or customer support functions
Ultimate responsibility for the implementation and oversight of
this Policy rests with the Board of Directors and Senior
Management.
2. Regulatory Context and Compliance Requirements
This Policy is established in accordance with:
- The Gaming Act (Chapter 583 of the Laws of Malta)
-
Malta Gaming Authority (MGA) licence conditions, directives,
and regulatory guidance
- Applicable consumer protection legislation
-
Data protection requirements, including the General Data
Protection Regulation (GDPR)
The Company maintains this Policy to ensure compliance with
regulatory expectations regarding:
- Fair and transparent complaint handling procedures
- Effective and accessible customer escalation channels
- Proper documentation and auditability of decisions
- Regulatory reporting obligations
- Protection of customer rights and interests
3. Governance Principles
The Company applies the following governance principles in
relation to complaint handling:
-
Impartiality – All complaints are assessed without bias or
undue influence.
-
Transparency – Customers are provided with clear reasoning for
decisions.
-
Accountability – Responsibilities are clearly assigned at each
stage of the process.
-
Consistency – Similar cases are handled in a standardised
manner.
-
Customer Safeguarding – Particular attention is given to
vulnerable customers and responsible gambling concerns.
Senior Management oversees the effectiveness of the complaints
framework through regular reporting and performance review.
4. Organisational Controls and Training
Employees involved in complaint handling receive structured
training covering:
- Regulatory obligations under MGA requirements
- Complaint assessment and investigation procedures
- Escalation workflows and governance structures
-
Responsible gambling awareness and intervention indicators
The internal control framework includes:
- Defined responsibilities and escalation hierarchies
- Documented procedures and operational standards
- System access restrictions and audit logging
- Ongoing compliance monitoring and internal audit review
5. Customer Complaint Channels
Customers may submit complaints using any of the following
methods:
- Dedicated complaints email address
- Customer support live chat or helpdesk system
- Telephone support services
-
Written correspondence to the Company’s registered office
To facilitate efficient processing, customers are encouraged to
include:
- Account identification information
- Full description of the issue
- Relevant transaction or game references
- Supporting evidence where available
Submission of complaints is free of charge and does not affect
the customer’s right to pursue external escalation.
6. Complaint Handling Process
6.1 Receipt and Confirmation
All complaints are acknowledged within a reasonable timeframe,
typically within 48 hours. The acknowledgement includes
confirmation of receipt, a reference number, and an outline of
the expected handling timeline and escalation options.
6.2 Review and Investigation
Each complaint is assessed in accordance with internal
procedures and may be escalated to Compliance, Responsible
Gaming specialists, or Senior Management where appropriate.
Investigations may involve:
- System and gameplay log analysis
- Transaction and payment record reviews
- Review of customer communications
- Assessment of applicable internal rules and procedures
All investigative activity is recorded within the Company’s
complaints register.
6.3 Decision and Final Response
The Company aims to resolve complaints within 14 business days.
Where additional time is required, customers will be informed
and provided with updates.
Final decisions are:
- Based on verified evidence
- Clearly communicated with reasoning
- Recorded for audit and compliance purposes
- Subject to internal governance oversight
Customers may request a written explanation of any decision
issued.
7. Escalation and External Resolution Mechanisms
7.1 Internal Review Process
Where a customer is not satisfied with the outcome, they may
request an internal review. This review is conducted by a more
senior or independent function not involved in the original
decision, where operationally feasible, to ensure impartiality.
7.2 External Dispute Pathways
If a complaint remains unresolved after internal escalation,
customers may refer the matter to:
- The Malta Gaming Authority (MGA)
-
An MGA-approved Alternative Dispute Resolution (ADR) entity
- The competent courts of Malta
The Company cooperates fully with all external bodies and
provides relevant documentation where required by law or
regulation.
8. ADR Mechanism, Legal Effect, and Judicial Rights
Where a dispute is referred to an Alternative Dispute Resolution
(ADR) entity, the following applies:
-
The ADR entity will independently assess the dispute and may
issue a decision, recommendation, or proposed settlement
depending on its framework.
-
ADR outcomes may be non-binding unless expressly accepted by
the parties or rendered binding under applicable legal
provisions.
-
Participation in ADR does not affect or waive the customer’s
right to pursue judicial remedies.
Where the Company offers access to non-binding ADR services
under Article 10(2) of Directive 2013/11/EU (as implemented by
Directive 5 of 2018), customers will be informed that:
-
the ADR process does not produce a binding enforceable
decision by default;
-
acceptance of an ADR outcome may affect the further handling
or resolution of the dispute; and
-
to obtain a binding determination, the customer may need to
pursue the matter before the competent Maltese courts or other
legally binding adjudicatory bodies.
Customers will be clearly informed of the consequences of ADR
participation, including its potential impact on subsequent
legal and judicial recourse.
9. Responsible Gambling and Priority Complaints
Complaints involving responsible gambling concerns, including
self-exclusion, underage access, or indicators of harm, are
treated as high priority.
Such complaints:
- Are escalated immediately to specialist teams
- Receive expedited investigation and handling
- Are subject to enhanced compliance oversight
Serious cases may be escalated to Senior Management and included
in regulatory reporting where required.
10. Records Management and Reporting
The Company maintains a secure complaints register for
compliance and governance purposes, capturing:
- Complaint classification and details
- Investigation steps and findings
- Outcome and justification
- Escalation history
Records are retained for at least five years in line with
applicable regulatory requirements.
Regular reporting may include:
- Complaint volumes and trends
- Root cause analysis
- Escalation metrics
- Responsible gambling indicators
Where required, information may be submitted to the MGA in
accordance with licence obligations.
11. Confidentiality and Data Protection
All complaints are handled confidentially and in accordance with
applicable data protection laws.
Access is restricted to authorised personnel and protected
through:
- Role-based access controls
- Audit logging and monitoring systems
- Internal security governance measures
12. Policy Review and Oversight
This Policy is approved by Senior Management of Mobile
Incorporated Limited and forms part of the Company’s governance
framework.
It is:
- Reviewed at least annually
-
Updated in response to legal, regulatory, or operational
changes
-
Subject to ongoing Board and Senior Management oversight
All material amendments are formally documented and communicated
where required.
Complaints and Dispute Resolution Governance Policy 1. Policy
Statement and Objective This Complaints and Dispute Resolution
Governance Policy (“Policy”) defines the standards and procedures
applied by Mobile Incorporated Limited (the “Company”, “we”, “us”,
or “our”) for the management of customer complaints and disputes.
The Policy is designed to ensure that all complaints are handled
in a consistent, fair, transparent, and timely manner, and forms
part of the Company’s internal control and regulatory compliance
framework. It has been approved by Senior Management and is
subject to ongoing governance oversight. This Policy applies to:
All customers accessing or using the Company’s services All
gaming, wagering, and related products operated under the
Company’s MGA authorisations All employees, contractors, and
third-party service providers involved in operational or customer
support functions Ultimate responsibility for the implementation
and oversight of this Policy rests with the Board of Directors and
Senior Management. 2. Regulatory Context and Compliance
Requirements This Policy is established in accordance with: The
Gaming Act (Chapter 583 of the Laws of Malta) Malta Gaming
Authority (MGA) licence conditions, directives, and regulatory
guidance Applicable consumer protection legislation Data
protection requirements, including the General Data Protection
Regulation (GDPR) The Company maintains this Policy to ensure
compliance with regulatory expectations regarding: Fair and
transparent complaint handling procedures Effective and accessible
customer escalation channels Proper documentation and auditability
of decisions Regulatory reporting obligations Protection of
customer rights and interests 3. Governance Principles The Company
applies the following governance principles in relation to
complaint handling: Impartiality – All complaints are assessed
without bias or undue influence. Transparency – Customers are
provided with clear reasoning for decisions. Accountability –
Responsibilities are clearly assigned at each stage of the
process. Consistency – Similar cases are handled in a standardised
manner. Customer Safeguarding – Particular attention is given to
vulnerable customers and responsible gambling concerns. Senior
Management oversees the effectiveness of the complaints framework
through regular reporting and performance review. 4.
Organisational Controls and Training Employees involved in
complaint handling receive structured training covering:
Regulatory obligations under MGA requirements Complaint assessment
and investigation procedures Escalation workflows and governance
structures Responsible gambling awareness and intervention
indicators The internal control framework includes: Defined
responsibilities and escalation hierarchies Documented procedures
and operational standards System access restrictions and audit
logging Ongoing compliance monitoring and internal audit review 5.
Customer Complaint Channels Customers may submit complaints using
any of the following methods: Dedicated complaints email address
Customer support live chat or helpdesk system Telephone support
services Written correspondence to the Company’s registered office
To facilitate efficient processing, customers are encouraged to
include: Account identification information Full description of
the issue Relevant transaction or game references Supporting
evidence where available Submission of complaints is free of
charge and does not affect the customer’s right to pursue external
escalation. 6. Complaint Handling Process 6.1 Receipt and
Confirmation All complaints are acknowledged within a reasonable
timeframe, typically within 48 hours. The acknowledgement includes
confirmation of receipt, a reference number, and an outline of the
expected handling timeline and escalation options. 6.2 Review and
Investigation Each complaint is assessed in accordance with
internal procedures and may be escalated to Compliance,
Responsible Gaming specialists, or Senior Management where
appropriate. Investigations may involve: System and gameplay log
analysis Transaction and payment record reviews Review of customer
communications Assessment of applicable internal rules and
procedures All investigative activity is recorded within the
Company’s complaints register. 6.3 Decision and Final Response The
Company aims to resolve complaints within 14 business days. Where
additional time is required, customers will be informed and
provided with updates. Final decisions are: Based on verified
evidence Clearly communicated with reasoning Recorded for audit
and compliance purposes Subject to internal governance oversight
Customers may request a written explanation of any decision
issued. 7. Escalation and External Resolution Mechanisms 7.1
Internal Review Process Where a customer is not satisfied with the
outcome, they may request an internal review. This review is
conducted by a more senior or independent function not involved in
the original decision, where operationally feasible, to ensure
impartiality. 7.2 External Dispute Pathways If a complaint remains
unresolved after internal escalation, customers may refer the
matter to: The Malta Gaming Authority (MGA) An MGA-approved
Alternative Dispute Resolution (ADR) entity The competent courts
of Malta The Company cooperates fully with all external bodies and
provides relevant documentation where required by law or
regulation. 8. ADR Mechanism, Legal Effect, and Judicial Rights
Where a dispute is referred to an Alternative Dispute Resolution
(ADR) entity, the following applies: The ADR entity will
independently assess the dispute and may issue a decision,
recommendation, or proposed settlement depending on its framework.
ADR outcomes may be non-binding unless expressly accepted by the
parties or rendered binding under applicable legal provisions.
Participation in ADR does not affect or waive the customer’s right
to pursue judicial remedies. Where the Company offers access to
non-binding ADR services under Article 10(2) of Directive
2013/11/EU (as implemented by Directive 5 of 2018), customers will
be informed that: the ADR process does not produce a binding
enforceable decision by default; acceptance of an ADR outcome may
affect the further handling or resolution of the dispute; and to
obtain a binding determination, the customer may need to pursue
the matter before the competent Maltese courts or other legally
binding adjudicatory bodies. Customers will be clearly informed of
the consequences of ADR participation, including its potential
impact on subsequent legal and judicial recourse. 9. Responsible
Gambling and Priority Complaints Complaints involving responsible
gambling concerns, including self-exclusion, underage access, or
indicators of harm, are treated as high priority. Such complaints:
Are escalated immediately to specialist teams Receive expedited
investigation and handling Are subject to enhanced compliance
oversight Serious cases may be escalated to Senior Management and
included in regulatory reporting where required. 10. Records
Management and Reporting The Company maintains a secure complaints
register for compliance and governance purposes, capturing:
Complaint classification and details Investigation steps and
findings Outcome and justification Escalation history Records are
retained for at least five years in line with applicable
regulatory requirements. Regular reporting may include: Complaint
volumes and trends Root cause analysis Escalation metrics
Responsible gambling indicators Where required, information may be
submitted to the MGA in accordance with licence obligations. 11.
Confidentiality and Data Protection All complaints are handled
confidentially and in accordance with applicable data protection
laws. Access is restricted to authorised personnel and protected
through: Role-based access controls Audit logging and monitoring
systems Internal security governance measures 12. Policy Review
and Oversight This Policy is approved by Senior Management of
Mobile Incorporated Limited and forms part of the Company’s
governance framework. It is: Reviewed at least annually Updated in
response to legal, regulatory, or operational changes Subject to
ongoing Board and Senior Management oversight All material
amendments are formally documented and communicated where
required.