Strict Anti-Money Laundering Procedures for Spanish Operators

Strict Anti-Money Laundering Procedures for Spanish Operators In addition to high taxation, Spanish online gambling operators are now facing strict procedures to combat money laundering.

Operators must verify the identity of any player receiving payouts exceeding Euro 2,500. There will also be requirements to investigate repeated winners, research suspicious player activity and implementation of external audits to ensure compliance.



  • maybe someone who can give me any info which casino and what casino is in this list try to avoid to pay them back like u guys discuss before??because i never ever have this kind of experience before,so i need to knnow so i can avoid it for my future later :)
  • I am 100% with the identiaty ting i dont believe in stelling from each other but when you say A you have to say B sometimes these casinos are not 100% hunist either and i wont say what i mean in ..
  • I remember having some trouble with William Hill withdrawing because of people money laundering when i deposited with my debit card and tried to withdraw with my savings card.
  • Come on pasty, everything not so bad. I am 99% sure, online casinos will appear and appear in future, and nothing can happen with them. There is a lot of money, and believe me they know what to do.
  • You're so right, budala, about the both things. Fraud is increasing every day and always the good players end up receiving the punches from the authorities and/or casinos. With so much regulations active and more to come, i don't think that we can afford gambling (online) in the near future, so we're gonna move to land based casinos, i guess that's their strategy, eventualy.
  • Theres a lot of player fraud going on so no wonder they becoming more strict. But as always the genuine players are collateral damage here
  • Casinos want player money, now goverments want player money. Everyone want to take something from player, when they start give to players, not take?
  • I have noticed Armage that people can play for months or years before they go to cash out and then get hit with delays on verifying the documents delays on payment or the good old -even though you verified your account before,please verify it again.
  • Yes, you are right Rena.. some casinos only care the players deposits. Then player win something, they try to avoid to pay them back..
  • The casinos i play at verify the information for a $25 win. I really think they should start verifying the information before a deposit is made to cut back on complaints.

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