24 Sep05 Enforcement & compliance
KSA orders LuckyGem to stop Dutch gambling activities or face penalties up to €974,000
LuckyGem’s parent faces penalties up to €974,000 unless it ceases the Dutch gambling operations targeted by the KSA.
Virtual Connect Sociedad de Responsabilidad Limitada
Coverage since 24 September 2026. Open in the feed
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EUR 974,000
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Entries1
Last 30 days1
Markets1
Deals and partnerships0
Activity summary: Virtual Connect Sociedad de Responsabilidad Limitada appears in 1 entries across 1 market (mainly Netherlands). By desk: Enforcement & compliance 1. Computed from our records only.
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Compliance record (1)
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Operates in (1)
- Netherlands 2026-09-24 · entry
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