24 SepEnforcement & compliance
KSA orders LuckyGem to stop Dutch gambling activities or face penalties up to €974,000
LuckyGem’s parent faces penalties up to €974,000 unless it ceases the Dutch gambling operations targeted by the KSA.
Virtual Connect Sociedad de Responsabilidad Limitada
Business and regulatory reporting on Virtual Connect Sociedad de Responsabilidad Limitada.
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Enforcement & compliance
Report published KSA orders LuckyGem to stop Dutch gambling activities or face penalties up to €974,000
The KSA issued LuckyGem an order carrying potential penalties of up to €974,000 for offering online gambling illegally in the Netherlands. The regulator seeks to make its Costa Rican parent, Virtual Connect Sociedad de Responsabilidad Limitada, cease Dutch operations.
Also in this report: LuckyGem · Netherlands · KSA
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September 2026
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