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
Add it to your personal digest. Manage your digest
Companies
Regulators
Countries
Fines reported (distinct source figures, summed)
EUR 974,000
Company dossier
Computed from The Weekly Edge graph and entries. No model-generated numbers.
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.
Licences by market (0)
None recorded.
Deals and partners (0)
None recorded.
Suppliers and customers (0)
None recorded.
People moves (0)
None recorded.
Compliance record (1)
Compare Virtual Connect Sociedad de Responsabilidad Limitada with peers
Relationships
Reported licences, deals, appointments and other connections. Follow the entry links for context.
Operates in (1)
- Netherlands 2026-09-24 · entry
Timeline
Newest first, grouped by month.