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KSA advises Dutch online casinos to strengthen checks on bunq accounts
The KSA advised licensed online gambling operators in the Netherlands to apply additional verification to customers using bunq bank accounts, after reports of possible identity-data misuse. The regulator said accounts may have been opened with forged information to claim welcome bonuses; it later said its investigation had concluded but gave no further findings. bunq said its systems detected and resolved the issue, with a permanent fix implemented on 24 November.
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