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Spelinspektionen Warns Payment Processors Off Serving Unlicensed Casinos

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#1 mlawson71


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Posted 13 September 2019 - 10:06 PM

In an update, published on September 12 at the “Media coverage” section, the Swedish gambling regulator Spelinspektionen informed the community that it has sent a letter to the payment processors, operating on the territory of the country. The regulator reminded them that processing payments to and from unlicensed operators puts the customers at risk and puts the payment processors themselves in the position of violators of the new Gambling Act that came into force on January 1st, 2019.

Spelinspektionen emphasized that the facilitation of payments to and from unlicensed operators means that the payment processors promote the illegal gambling while risking the well-being of the vulnerable part of the population. At the same time, they undermine the efforts of the Swedish authorities to protect the licensed operators against unfair competition and handle the money laundering issues.

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