Equally firms failed to comply with specified prerequisites, which led to a penalty from Spelinspektionen as properly as warnings.
What did the operators infringe?
In the case of LeoVegas, the Swedish Gambling Authority has reviewed some of its paperwork containing fiscal information and facts about the gamers with the greatest winnings to make certain that the operator follows the AML tactics. Nonetheless, it has been exposed that eleven of the prospects can be regarded as suspicious as some essential files are missing or incorrect. LeoVegas broke the regulation by not preserving all the needed information, which had been obligatory beneath the anti-funds laundering legislation.
As for ATG, the operator, in its change, violated the bonus limits, providing its clients added tokens for buys in bingo goods. It goes in contrary to the country’s gambling legislation, which allows only welcome bonuses. 43 customers applied the possibility to get additional bonuses the whole price tag of which was SEK1 960. Now equally companies have to pay back a wonderful of €197 000 issued by the regulator.
Examine much more: Restrictions and licensing for on the net gambling in Europe
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