What We Do
SINBANCA is an independent research and analysis project focused on the offshore iGaming market as it relates to Spanish players. We publish data-driven analyses of licensing frameworks, enforcement actions, player risk factors, and regulatory developments across European gambling jurisdictions.
Our work is built on a simple principle: players and industry observers deserve access to accurate, verifiable information rather than promotional rankings or affiliate-driven recommendations. We do not rank casinos, we do not promote operators, and we do not accept payment from gambling companies for coverage.
Editorial Methodology
Every article published on SINBANCA follows a structured editorial process designed to ensure accuracy, transparency, and analytical rigour.
Our primary sources include official publications from regulatory bodies such as the DGOJ (Spain), UKGC (United Kingdom), MGA (Malta), and the Curaçao Gaming Authority. We draw on annual reports, enforcement bulletins, public consultations, and regulatory filings published directly by these institutions.
We use industry research from recognised organisations including the European Gaming and Betting Association (EGBA), H2 Gambling Capital, Jdigital, and commissioned studies from firms such as EY and IMARC Group. All data cited in our articles includes the source, publication year, and, where available, the specific report or document title.
Statistics undergo a verification process before publication. Where possible, we cross-reference data points across multiple independent sources. When a figure comes from a single source, we note this explicitly. We distinguish between official figures, estimates, and projections, and we specify the methodology behind each where it is available.
Expert statements quoted in our articles are attributed with the speaker’s name, title, organisation, and the context in which the statement was made. We do not use anonymous sources for factual claims about the gambling market.
What We Do Not Do
SINBANCA does not operate as a casino affiliate. We do not receive commissions, referral fees, or any form of compensation from gambling operators. We do not publish casino rankings, «best of» lists, or operator reviews. We do not recommend specific platforms, and we do not facilitate gambling activity.
Our content is informational and analytical. It is not legal advice, financial advice, or a substitute for professional consultation. Readers should always verify information independently and seek professional guidance for decisions involving legal or financial matters.
Corrections and Updates
We are committed to accuracy. If an error is identified in any published article, we correct it promptly and note the correction. Regulatory landscapes change, and we update articles when significant developments affect the accuracy of previously published information. Each article displays its most recent update date.
Area of Expertise
Our editorial team brings nine years of experience in comparative licensing regulation, player risk assessment, and the evaluation of operators operating outside domestic regulatory frameworks. This work spans multiple European jurisdictions and covers both the regulated and unregulated segments of the online gambling market.