TOTO Online - AffPapa

KSA targets 711 & TOTO Online for ads & duty of care breaches

Alla Basentsyan, June 15, 2026

The Dutch gambling regulator (KSA) has targeted two operators as part of its latest enforcement action, issuing a warning to TOTO Online over advertising breaches and...

TOTO Online to review player files after AML warnings

Alla Basentsyan, January 6, 2026

TOTO Online has promised the Kansspelautoriteit (KSA) to review player files and improve customer due diligence after the Dutch gambling regulator warned the operator over...

Dutch Kansspelautoriteit warns TOTO Online over AML breaches

Alla Basentsyan, December 30, 2025

In an effort to strengthen regulatory compliance, the Dutch Gambling Authority, Kansspelautoriteit, has warned TOTO Online over violations of national anti-money laundering...