KSA seeks payment records in Dutch unlicensed gambling probe
The Dutch Gambling Authority (KSA) requested information from banks and payment firms as it investigated unlicensed online gambling between 2012 and 2022, according to records disclosed through a public-records process. Its requests included transaction data and records relating to Unibet, while letters from September 2017 summoned DialXS and Cardgate to evaluation meetings.
Payment firms may need to respond to KSA information demands concerning transactions linked to unlicensed gambling.