Gambling licensing
and structuring

Compliance & AML · Analysis

Age verification rule for Dutch players

By Szilaghi Editorial TeamPublished 2 min

This article was published in 2019. Laws, fees and market conditions may have changed since. For the current rules, see compliance services.

Starting with January 1st, 2020, the Dutch Gaming Authority (KSA) added the age verification as a priority criterion for the online active gaming operators.

Online gaming operators in the Netherlands who failed to verify the age of players risk being added to a “bad actor” list ahead of the introduction of the country’s licensed gambling framework in 2021.

The KSA announced that from 2020, all online gambling operators who do not visibly confirm the age of participants before the registration process is completed will risk a fine and effectively-being black-listed when the country’s online gambling sector is opened up starting in January 2021.

The KSA said only an objective means of proof can be used for age verification.

“Failure to verify age before the registration process has been completed also has consequences in the longer term,” the KSA said in a statement.

“This violation is negatively taken into account at a later stage if an online gambling license is applied in the context of the Remote Gambling Act. This law, which is not yet in force and is currently being developed further, makes online gambling legal under strict conditions.

“The expectation is that permits can be applied for from 1 January 2021. License applicants are then tested for reliability, among other things.”

The KSA said that while all online gambling in the Netherlands is illegal, the protection of Dutch consumers is the “guiding principle”. It will now pursue those accepting bets from minors as a priority.

Operators will also get banned by the KSA if they use the Dutch language, use a website with the suffix .nl, and use payment instruments that are used exclusively or largely by Dutch people.

The KSA currently expects to award up to 90 licenses when the market opens. It will start processing license applications from 1 January 2021, and the market itself will open on 1 July.

Alex Szilaghi

Reviewed by Alex Szilaghi

Founder of Szilaghi Consulting. More than twenty years in gambling licensing and corporate structuring across EU, UK, Canadian and offshore jurisdictions, based in Romania and working before ONJN on Class 1 and Class 2 files. We act as Romanian representative and local director for foreign ONJN licensees and file their monthly regulatory reports, so these guides reflect how the rules are applied in practice, not only how they read.

Last legal review . Updated 9 December 2019. General information, not legal advice.

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