We are required under the Money Laundering Act — Act 2017:630 on measures against money laundering and terrorist financing — to have a good knowledge of you as a customer. Consequently, we must also understand how you finance your gambling. In certain cases, we may also need to see bank statements, payslips, or other documents that show how your gambling is funded.
Confidentiality: The information we receive is treated with strict confidentiality.
The Money Laundering Act is based on the EU Anti-Money Laundering Directive and applies to all financial companies within the EU — not just gambling companies, but also banks, auditors, real estate agents, and others.