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KSA orders EOD Code to stop unlicensed gambling in the Netherlands

Enforcement & compliance

The Kansspelautoriteit (KSA) ordered EOD Code to stop offering unlicensed gambling in the Netherlands under its Instant Casino brand. The regulator said its investigation found that users could register, deposit and play; failure to comply would trigger a penalty of €280,000 per week, capped at €840,000.

EOD Code must stop unlicensed Dutch gambling or face weekly penalties under the regulator’s order.

Earlier fines and penalties by KSA

DateCompanyAmountStoryAppeal status
SBM Holding Group, Sun Block Media Labs 2.0EUR 225,000KSA orders three Casinoscount.nl operators to stop unlicensed gambling promotionNot stated
VaveEUR 280,000KSA imposes €280,000 weekly penalty order on Vave’s ownerNot stated
Not namedEUR 734,000KSA fines unnamed operator €734,000 over player-protection failuresNot stated
Kindred, UnibetEUR 400,000KSA fines Unibet €400,000 over access for Dutch self-excluded playersNot stated
FBC BVEUR 280,000KSA orders FBC BV to pay €280,000 weekly over unlicensed Dutch gamblingNot stated

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