KSA targets payment providers processing transactions for illegal gambling operators

By SectorWire desk · 2 October 2026

Summary

The Netherlands’ KSA is targeting payment providers that process transactions for illegal online gambling operators. Documents released following a public information request describe how the regulator approaches these providers and the enforcement measures available.

Why it matters

Payment providers processing illegal online gambling transactions face KSA scrutiny and available enforcement measures.

Entities and relations reported in this entry and our coverage.

Request a correction / right of reply

Connected stories

Linked through shared companies, regulators and people, or one step further through the graph.

16 OctLicences & markets

shares KSA

KSA extends iCasino sportsbook licence while Hard Rock launch remains pending

The licence extension permits a Hard Rock sportsbook offering, but launch preparations remain and no opening date is announced.

16 OctRegulation

shares KSA

KSA prepares possible legal action over illegal gambling advertising

The KSA is keeping legal action available if voluntary measures against illegal gambling adverts prove insufficient.

Netherlands

15 OctDeals & M&A

shares KSA

CasinoNieuws.nl launches CheckJeCasino tool for Dutch casino checks

The checker gives consumers a way to verify whether a casino site matches a Dutch licence holder.

Netherlands

15 OctRegulation

shares KSA

KSA seeks closer cooperation with fellow Dutch regulators

The discussions address overlapping regulatory responsibilities that the KSA encounters when supervising the Dutch gambling market.

Netherlands

15 OctRegulation

shares KSA

Michel Groothuizen says all options remain open on responsibility

The position may affect how operators and suppliers assess accountability involving the Dutch gambling authority.

Netherlands

13 OctEnforcement & compliance

shares KSA

Alphen aan den Rijn venue closed for at least two weeks after illegal gambling found

The inspection led to a venue closure after authorities found illegal gambling and soft drug use.

Netherlands