Spelinspektionen first brought action against Betsson Nordic Ltd, alongside Spooniker Ltd – a then-subsidiary of FDJ United’s Kindred Group – and Snabbare Ltd – a subsidiary of ComeOn Group, for failing to take sufficient customer due diligence measures in May 2025.
The regulator warned all three and handed them fines of SEK 6.5m, SEK 10m and SEK 5.5m, respectively, for actions that took place in 2023.
In each instance, Spelinspektionen investigated the operator’s processes for a select group of customers and found that they had failed to adequately identify the source of income for large deposits that couldn’t be justified by the consumer’s taxable income.
The operators attributed the funds to previous winnings; however, Spelinspektionen said that this could not be accurately verified, as the funds had been removed from the consumer..
