Dutch regulator issues guidance on verifying gambling account payment methods
By SectorWire desk ·
Summary
The Netherlands gambling regulator has issued guidance on checking bank accounts and other payment methods. Its review found cases where operators’ checks were inadequate, allowing youth accounts or minors’ bank accounts to be used for gambling deposits. The guidance addresses name checks and business accounts as well as other payment methods.
Why it matters
Operators need payment checks that prevent youth or minors’ bank accounts from funding gambling.