The Dutch gambling regulator, the Kansspelautoriteit (KSA), has taken immediate action against Winning Poker Network and Goldwin Ltd., two firms discovered to be operating unlawfully in the Dutch online gaming sector. The KSA inquiry uncovered infractions of licensing requirements, resulting in fines and a demand for the immediate halt of unauthorized activity.
Noncompliance with a Cease-and-Desist Order
1. Failure to Comply by Winning Poker Network
Following an investigation that began in September 2022, the KSA issued a cease-and-desist order against Winning Poker Network on March 1. Despite warnings and pledges that internet gambling services would be discontinued for Dutch consumers, a subsequent KSA investigation revealed persistent noncompliance. Despite the fact that the original americascardroom.eu website was no longer available to Dutch players, it was revealed that users could easily register accounts on another website maintained by the same operator, www.truepoker.eu, allowing them to continue playing from the Netherlands. As a result, the KSA fined Winning Poker Network €25,000 per week, with a maximum penalty of €75,000.
2. Immediate Compliance by Goldwin Ltd.
Goldwin Ltd., the Malta-based operator, was also targeted by the KSA’s ruling and immediately suspended operations upon receiving the notice. The corporation had permitted Dutch gamers to gamble online at westcasino.com without getting the required licence. Despite the fact that further investigations proved the cessation of illicit activity, the periodic penalty order remains in existence, ready to be reimposed if Goldwin Ltd. resumes supplying online gambling services to Dutch clients.
Penalties and Future Consequences
1. Ongoing Penalties at Winning Poker Network
Winning Poker Network is obligated to pay the prescribed penalty for failing to comply with the order. The KSA has collected fines from the network as the company continues to operate unlawfully. This enforcement action is accompanied by an ongoing investigation aimed at putting an end to Winning Poker Network’s illicit activities.
2. The Financial Liability of Goldwin Ltd.
As a result of its unauthorized online gaming offerings, Goldwin Ltd. risks a punishment of €239,000, with a maximum penalty of €717,000. Despite the fact that the company has halted its illegal operations, the periodic penalty order remains in effect to prevent future infractions.
The KSA’s Willingness to Combat Illegal Offerings
René Jansen, President of the KSA, commented on the periodic penalty decision, emphasizing the importance of discouraging illegal gaming providers in order to maintain a favorable climate for regulated operators. The KSA is committed to eliminating illicit practices and will take harsh enforcement action against anyone who violate legislation.
In the Netherlands, online gambling requires a license
Companies must receive a license from the KSA in order to provide a safe and legal online gambling experience for Dutch players. To ensure fairness, player protection, and the prevention of gambling addiction, strict laws and regulations are in place
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