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KSA says it will act against Dutch venues over Cruks access checks

Enforcement & compliance

The Kansspelautoriteit said it would take action against gaming venues and casinos named in a television investigation in the Netherlands. The investigation showed that people registered with Cruks had entered using another person’s identity document, and the KSA said venues must conduct the required checks accurately.

The KSA says venues must conduct identity checks accurately after Cruks-listed people entered using another person’s document.

Earlier fines and penalties by KSA

DateCompanyAmountStoryAppeal status
Nederlandse Loterij, SkyHillsNot statedNederlandse Loterij brings legal proceedings against Skyhills over Dutch gambling servicesNot stated
BetCity, TOTO WinkelNot statedKSA acts against Betcity and TOTO Winkel over World Cup role-model adsNot stated
BetCity, TOTO WinkelNot statedKSA addresses Betcity and TOTO Winkel over role model advertising breachesNot stated
Casino ZoetermeerEUR 25,000KSA fines Casino Zoetermeer €25,000 for admitting Cruks-listed playersNot stated
TonybetNot statedKSA warns TonyBet over advertising role models during World CupNot stated

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