Feed / Enforcement & compliance
KSA warns 711 over deposit wagering requirements in the Netherlands
By SectorWire desk ·
Summary
KSA warned 711 over requiring some customers to wager deposits before withdrawing funds on 9 October 2026. The operator said it imposed the conditions to prevent money laundering. According to the report, 711 took measures to prevent recurrence, and KSA warned that further breaches could trigger sanctions.
Why it matters
711 faces possible sanctions if it repeats the withdrawal practices, giving operators a concrete compliance consequence for imposing deposit wagering requirements.