The Swedish Administrative Court has confirmed the gaming regulator’s determination that Betsson Nordic Ltd breached anti-money laundering requirements. The ruling follows an investigation into the operator’s customer verification procedures.
Regulatory Proceedings
Spelinspektionen initially launched proceedings against Betsson Nordic Ltd, Spooniker Ltd, and Snabbare Ltd. Spooniker operated as a then-subsidiary of FDJ United’s Kindred Group, while Snabbare Ltd belongs to ComeOn Group. The authority cited insufficient customer due diligence across all three entities.
The court’s decision validates the regulator’s assessment of serious financial compliance violations.
The Swedish gaming market requires licensed operators to maintain strict verification protocols. Spelinspektionen continues to monitor adherence to these financial transparency standards. Source: iGaming Expert.