WagerX Compliance Watch · Entity Risk Profile
Operator
Casino Zoetermeer B.V.
Tracked across 2 regulatory actions from authority publications.
High
15.6
Risk Score
€43,000
Fines (lifetime)
2
Total actions
2026-07-20
Most recent
1
Distinct authorities
How this risk score is calculated: we sum (log-scaled fine amount + action-type severity) for every published action against this entity, then apply 1-year exponential time decay so older actions weigh less. Range: Low (<5), Moderate (5–15), High (15–40), Severe (>40). Risk reflects regulatory exposure on the public record, not internal compliance posture.
▮ 12-Month Activity 2 actions · peak 2/mo
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Action timeline
Boete van €25.000,- voor Casino Zoetermeer voor toelaten spelers die in Cruks staan
The Kansspelautoriteit imposed a fine of €25,000 on Casino Zoetermeer B.V. for admitting players who were registered in the national exclusion register Cruks; a court later reduced the fine to €21,500 because the reasonable time for the procedure was exceeded. The Ksa's 2022 investigation found two players had been admitted despite being listed in Cruks.
Risk contribution: +7.85 (severity 5 · decay 0.841)
€21,500
Besluit van de raad van bestuur van de Kansspelautoriteit op de bezwaren van Casino Zoetermeer B.V.
The KSA board decided on objections by Casino Zoetermeer B.V. against an earlier sanction decision imposing a fine. A court ruled on 10 July 2026 that the appeal was partly well-founded due to excessive reasonable time and reduced the fine to €21,500; other parts of the appeal were rejected and further appeal is possible.
Risk contribution: +7.79 (severity 5 · decay 0.835)
€21,500
Factual reporting based on official authority publications. Risk score is a quantitative model derived from public-record actions only — it is not a credit rating, legal opinion, or recommendation. If you represent Casino Zoetermeer B.V. and need a correction, contact us with the source reference.