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    • 1. kolonne (spilområder)
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Spillemyndigheden header
  • For businesses and associations
      1. 1. kolonne (spilområder)
        1. Charity lotteries
        2. Online casino
        3. Betting
        4. Revenue-restricted licences
        5. Poker
        6. Gaming machines
        7. Land-based casinos
        8. Land-based bingo
        9. Lottery - monopolies
        10. Game supplier
      2. 2. kolonne
        1. The Danish Gambling Authority for businesses
          1. The Danish Gambling Authority's labelling scheme
          2. Responsible gambling
          3. Sanctions and reporting of illegal supply of gambling
          4. Gambling operators with a licence
          5. Marketing of gambling
          6. Using logos and brands of StopSpillet and ROFUS
          7. Prevention of money laundering
          8. Match-fixing
          9. Gambling in Greenland
          10. Additional games
          11. Guide to complaints
          12. Compliance assessment and reponses
  • For the public
      1. 1. kolonne (ikoner)
        1. Seek treatment
        2. Gamble responsibly
        3. If you wish to file a compliant
      2. 2. kolonne (Hvad kan vi hjælpe med?)
        1. How can we help?
          1. The Danish Gambling Authority's label
          2. ROFUS
          3. StopSpillet
          4. StyrPåSpillet - vidensplatform om spilafhængighed (ludomani)
          5. Suspecting illegal gambling activities?
          6. Licence holders - online gambling
          7. FAQ: Verification and documentation requirements
          8. Gambling advertising
          9. Skin betting and loot boxes
          10. Playthrough requirements
          11. FAQ about money laundering
          12. AningaasanoortarneqUnitsiguk (StopSpillet)
          13. ROFUS pillugu kalaallisut atuarit
  • Press and publications
      1. Press policy
      2. The DGA's publications
      3. Publications about the gambling market
      4. Political agreements
      5. Newsletter and press releases
  • About us
      1. Who is the Danish Gambling Authority?
      2. Legal framework
      3. Jobs
      4. Privacy policy
      5. Cookie policy
      6. Privacy policy on ROFUS
      7. Our work
      8. Issuance of licences and continuous supervision
      9. Illegal gambling
      10. Responsible gambling
      11. Advertising
      12. Anti-money laundering
      13. Match-fixing
      14. Our collaborations
      15. International collaborations
      16. Collaborations with other authorities
      17. Collaborations with organisations
  • News
      1. News
      2. Statistics
      3. Newsletters
      4. Rulings and reactions
  • Contact
      1. Contact
      2. Report suspicion of match-fixing
      3. Whistleblower scheme about the Danish Gambling Authority
      4. Whistleblower scheme about money laundering
      5. Presentations at educational institutions

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Afgørelse

Tipwin Limited accepts fine of DKK 100,000 for breach of the Anti-Money Laundering Act

01. Sep 2023

On 21 June 2022, the Danish Gambling Authority turned Tipwin Limited over to the police for criminal investigation, because the Danish Gambling Authority assessed that Tipwin Limited grossly neglig
Mere
Afgørelse

Three orders and a reprimand to Betfair International Plc for breach of the AML Act

10. Jul 2023

On July 6th 2023, the Danish Gambling Authority has given Betfair International Plc (hereinafter Betfair) three orders and a reprimand for breaching section 7(1) of the AML Act on risk assessment (
Mere
Afgørelse

Three orders and two reprimands to Skill on Net Ltd for breach of the Anti-Money Laundering Act

05. Apr 2024

On April 3rd, 2024, the Danish Gambling Authority has issued three orders to Skill on Net Ltd (Skill on Net) for breaching the rules of the Anti-Money Laundering Act on risk assessment, procedures
Mere
Afgørelse

Order to Royal Scandinavian Casino Århus I/S for breach of AML Act

16. Jun 2023

On June 14th 2023, the Danish Gambling Authority has given Royal Scandinavian Casino Århus I/S six orders for breaching the rules on risk assessment of section 7(1) of the AML Act (order a), busine
Mere
Afgørelse

Two reprimands for Danske Licens Spil A/S for breach of the Anti-Money Laundering Act

15. Jun 2023

On June 13th, 2023, the Danish Gambling Authority has reprimanded Danske Licens Spil A/S for lack of compliance with the requirement for enhanced customer due diligences measures of section 17(1) o
Mere
Afgørelse

Merkur Bets Malta Limited (formerly Cashpoint Limited) reprimanded for breach of the Anti-Money Laundering Act

31. Mar 2023

On 29th March, 2023, the Danish Gambling Authority has given Merkur Bets Malta Limited (formerly Cashpoint Limited) a reprimand for breaching the rules on business procedures on KYC measures in sec
Mere
Afgørelse

Annulment of an order given to Tipwin Limited

28. Sep 2022

On 9 September 2022, the Danish Gambling Authority has annulled one of the orders given to Tipwin Limited on 21 June 2022.
Mere
Afgørelse

Casumo Service Limited reprimanded for breach of the Anti-Money Laundering Act

07. Jul 2022

On 5 July 2022, the Danish Gambling Authority have given Casumo a reprimand for breaching the rules on identification and risk assessment in section 7(1) of the Anti-Money Laundering Act. 
Mere
Afgørelse

Reprimands and orders for Casino Copenhagen for breaches of the Anti-Money Laundering Act

30. Jun 2022

On the 30 June 2022, the Danish Gambling Authority has given Casino Copenhagen five reprimands for breaching the rules of the AML Act with regard to the rules on risk assessment of section 7(1) (re
Mere
Afgørelse

Police report and order for Tipwin Limited

23. Jun 2022

On 21 June 2022, the Danish Gambling Authority has reported Tipwin Limited (hereafter referred to as Tipwin) to the police for breaching the rules on risk assessment, policies, business procedures,
Mere
Afgørelse

Hillside (New Media Malta) plc reprimanded for breaching Anti-Money Laundering Act

23. May 2022

On 19 May 2022, the Danish Gambling Authority has given Hillside (New Media Malta) plc a reprimand for breaching the rules on customer due diligence measures in section 10(1) of the Anti-Money Laun
Mere
Afgørelse

Order and reprimands for Unibet (Denmark) Limited

18. Feb 2022

On 16 February 2022, the Danish Gambling Authority have ordered Unibet (Denmark) Limited (hereinafter referred to as ”Unibet”) to update their risk assessment (section 7(1) of the AML Act) so that
Mere
Afgørelse

Reel Denmark Limited reprimanded for breach of Anti-Money Laundering Act

11. Feb 2022

On 10 February 2022, the Danish Gambling Authority has reprimanded Reel for breaching the rules on know your customer (KYC) measures of section 10(1) of the Anti-Money Laundering Act (AML Act), the
Mere
Afgørelse

Order and two reprimands for Merkur Bets Malta Limited (formerly Cashpoint Limited) for breach of AML Act

27. Jan 2022

On 26 January 2022, the Danish Gambling Authority has issued an order and two reprimands to Merkur Bets Malta Limited (formerly Cashpoint Limited) under sections 7(1) and 8(1) of the Anti-Money Lau
Mere
Afgørelse

Mr. Green reprimanded for breach of the Anti-Money Laundering Act

21. Jan 2022

On 20 January 2022, the Danish Gambling Authority reprimanded Mr.
Mere
Afgørelse

Order and action brought against Unibet (Denmark) Limited for breach of the Anti-Money Laundering Act

13. Dec 2021

On 10 December 2021, the Danish Gambling Authority has brought action against Unibet (Denmark) Limited for breaching the rules on customer due diligence of section 10(1), 11(1)(4) and 17(1), and th
Mere
Afgørelse

LeoVegas reprimanded for breach of AML Act

20. Oct 2021

On the 28th of October 2021, the Danish Gambling Authority has reprimanded LeoVegas for breaching the rules on customer due diligence measures of sections 10(1), 11(1) and (4), and 17(1) of the Ant
Mere
Afgørelse

Three orders and one reprimand issued to Mr. Green Limited for breach of the Anti-Money Laundering Act

12. Apr 2024

On April 10th, 2024, the Danish Gambling Authority has issued three orders to Mr.
Mere
Afgørelse

Reprimand issued to JackpotBet A/S for breach of the Anti-Money Laundering Act

04. Jul 2024

On 2 July 2024, the Danish Gambling Authority has issued a reprimand to JackpotBet A/S (hereinafter JackpotBet) for breaching the rules on risk assessment in section 7(1) of the Anti-Money Launderi
Mere
Afgørelse

Order to Dreambox Games OÜ for breach of the Anti-Money Laundering Act

04. Jul 2024

On 2 July 2024, the Danish Gambling Authority has issued an order to Dreambox Games OÜ (hereinafter Dreambox) for violating the rules on risk assessment in section 7(1) of the Danish Anti-Money Lau
Mere

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