KSA Fines Royal Panda, LeoVegas

This story was published more than 3 years ago.

Netherlands gaming regulator Kansspelautoriteit has announced that they've fined Royal Panda and LeoVegas for violating the country's online betting laws.

The two operators are accused of targeting Dutch players, with an investigation finding that both brands provided access to players in the country. The casinos also used the iDEAL service to facilitate financial transactions. The kicker here is that the service is only available to residents of the Netherlands, giving the regulator a smoking gun for fines.

Royal Panda was given a €400,000 fine and LeoVegas was fined €350,000 for their infractions.

The Netherlands is gearing up to regulate online betting, which will see it authorizing operators to offer services in the country. It's not known what, if any restrictions offending groups will find when the market opens.

Related casinos

CasinoJurisdictionRatingPlay
LeoVegas CasinoDenmark, Malta, Sweden
Royal Panda CasinoMalta

About the author

Dustin Jermalowicz // News Editor
Dustin Jermalowicz
Dustin has a long-standing passion for gambling. He has been writing professionally on the subject and breaking industry news for Casino Listings since 2011. His favorite casino games include Blackjack, Poker, and Hi/Lo. A proud native of Detroit, Dustin currently lives in Michigan.
5 replies • Last post

Comments

bgsharpe
Forum AngelForum Angel
sharpe's picture
Location: Sofia, Bulgaria
Joined: 4 Nov 2014
Posts: 7642
Thanks given: 4239
Thanks received: 1164
14 October 2019 - 1:04pm
#1

I think it's about time for the Dutch to regulate their market and just give the opportunity to all these operators to enter it legally there, but I guess the violators will have to pay their fines before getting a license.

auCL-Ed
StaffStaff
CL-Ed's picture
Location: Sydney
Joined: 7 Sep 2007
Posts: 10359
Thanks given: 6243
Thanks received: 5330
14 October 2019 - 11:11pm
#2

Yes, or not pay the fine and don't get a license. It will be interesting to see what happens in that respect.

sharpe

Always play it safe! Consult our list of rogue casinos and warnings before depositing at a new casino.
Post in our forums to earn CLchips which can be used to buy real prizes in our CLchips shop.

usbarbadosslim93
Forum AngelForum Angel
barbadosslim93's picture
Location: Michigan
Joined: 28 Jan 2011
Posts: 14810
Thanks given: 831
Thanks received: 2128
15 October 2019 - 5:23pm
#3

If I were a casino that wanted to target Dutch players, I'd remove the iDeal payment option and at least be a bit sneakier about it. Keeping that as an option is dumb.

sharpe

bgsharpe
Forum AngelForum Angel
sharpe's picture
Location: Sofia, Bulgaria
Joined: 4 Nov 2014
Posts: 7642
Thanks given: 4239
Thanks received: 1164
16 October 2019 - 5:46pm
#4
barbadosslim93 wrote:

If I were a casino that wanted to target Dutch players, I'd remove the iDeal payment option and at least be a bit sneakier about it. Keeping that as an option is dumb.

Good point there Dustin...you probably should create one😉 I'm serious!

lvblck
Forum AngelForum Angel
Location: The North
Joined: 6 Apr 2016
Posts: 3848
Thanks given: 341
Thanks received: 1125
18 October 2019 - 12:14pm
#5

It really shocks me when such big operators like Leo Vegas make these type of mistakes that you would probably expect from small, dodgy operators..Also, Leo Vegas has so much more money - why a smaller fee?