Gambling Regulation in Denmark
Regulated
Last reviewed 2026-05-17
Official Authority
Recent Enforcement & Updates
high
2023-09-01
Tipwin Limited fined for money laundering violations
Spillemyndigheden has fined Tipwin Limited 100,000 DKK for violating anti-money laundering laws. Compliance with these laws is essential for operators.
Source: Spillemyndigheden
high
2023-07-10
Betfair International Plc receives multiple sanctions
Betfair International Plc has received three warnings and a reprimand for breaching anti-money laundering laws. Operators must ensure compliance to avoid sanctions.
Source: Spillemyndigheden
high
2023-09-01
Tipwin Limited fined for AML law violations
Spillemyndigheden has imposed a fine of 100,000 kr. on Tipwin Limited for breaching anti-money laundering laws.
Source: Spillemyndigheden
high
2023-07-10
Betfair International Plc receives multiple warnings for AML violations
Spillemyndigheden has issued three warnings and one reprimand to Betfair International Plc for violating anti-money laundering laws.
Source: Spillemyndigheden
Source Archive
Every URL we have ever cited on this page, in order of first reference. Each link is HEAD-checked daily. If an authority removes a page after we cited it, we keep the entry visible with a "link removed" note for full transparency — we don't silently rewrite history.
Spillemyndigheden
About this page. WagerX is not a law firm and this page is not legal advice. We summarise what the official authority for Denmark publishes, with every claim traceable to the source URLs listed above. For binding legal status, contact a qualified lawyer in your jurisdiction or Spillemyndigheden directly.