Land-Based Betting in Denmark to Soon Require Player Registration
April 25, 2023 Tony ChristopherLand-based betting in Denmark has been gaining popularity. As a result, the Danish Ministry of Taxation has also been moving towards developing new player registration requirements to limit the risk of money laundering and enhance the identity verification process at Danish land-based gambling entities. Keep reading to learn more about the new executive order and what that means for players.
The Danish Gambling Authority and the Danish Ministry of Taxation collaborate in several areas regarding gambling regulation. The new order, which will come into effect from 1st October 2023, falls within two of these areas – know your customer (KYC) compliance and anti-money laundering (AML) processes.
Strict rules for both aspects are standard for the best online casinos in Denmark, yet regulations for offline betting still have to catch up. So, in this article, we’ll cover everything you need to know about how this regulation came to be and how it might affect you.
What Do the New Denmark Gambling Laws Entail?
The Danish government prioritises responsible gambling, and as expressed by the IGB, it has been working for years to align land-based and online gambling. The new executive order, which will require Danish citizens playing at land-based betting entities to register, is a step in this direction.
As you may be aware, casino laws in Denmark require all players to confirm their identity and have an account when gambling online. From October 2023, the same will be required for land-based betting in Denmark. This will be done to remove anonymity, increase customer protection and significantly decrease the chance of the following crimes occurring:
- Money Laundering
- Match-Fixing
- Underage Gambling
- ID Theft
- Identity Fraud
- Financial Crimes
Responsible Gambling in Denmark
In addition to requiring Danish players to register at land-based gambling sites they visit, the new regulation also includes several clauses relating to responsible gambling. For example, one subsection of the new regulation states that players in Denmark will also be required to set a loss limit. This responsible gambling measure allows gamblers to gain more control over their habits and protects them from severe financial risk.
Furthermore, Denmark gambling laws will mandate casinos to familiarise themselves with the gambling patterns of customers. This will be done to give operators the ability to step in and prevent the development of problem gambling or even gambling addiction. This entails that KYC processes and internal policies on responsible gambling will have to be enhanced.
How Can This Affect Danish Players?
As a result of this new regulation and the increased efforts of operators to raise awareness of the risks of gambling, Danish players can expect a safer gambling environment when they visit land-based casinos. Of course, you must also show a valid ID and provide some personal data upon registration. An overview of the pros and cons players might experience has been provided below:
| 👍 Advantages | 👎 Disadvantages |
|---|---|
| Decreased Risk of Financial Crimes | Registration Takes More Time |
| Stronger Player Identity Protection | Personal Data Required |
| Improved Responsible Gambling Measures | |
| Safer Gambling Environment |
While the new rules bring both benefits and drawbacks for Danish gamblers, it is clear that the pros outweigh the cons. It will all serve a good purpose – decreasing the risk of problem gambling in Denmark.
Frequently Asked Questions
We hope this article on Denmark gambling laws and the new developments regarding compulsory player registration provided some useful information. However, if you still have questions, we’re here for you. This section addresses the most frequent inquiries on the topic, so keep reading.
1️⃣ Who suggested the new mandatory registration for offline betting?
As we mentioned in the introduction of this legal update article on land-based betting in Denmark, it's the Danish Ministry of Taxation that has introduced the new legislation. This government entity often collaborates with the Danish Gambling Authority, so this is how the mandatory registration rule came to be.
2️⃣ Do online casinos in Denmark have to comply with the new legislation?
The new Danish gambling order coming into play from 1st October 2023 is directed towards land-based betting entities. However, online casinos in Denmark already must require registration. This is standard for online gambling, so keep in mind that any Danish gambler that wants to play with real money needs to make an account at a licensed site.
3️⃣ What does mandatory player registration for land-based gambling mean?
Online gambling has always required players to register if they want to play with real money. The new regulation for land-based gambling in Denmark will ensure that the same is valid offline. From October 2023, Danish citizens playing at physical casinos will have to provide a valid ID and some personal data to register before they can play.
4️⃣ Will the new regulation help promote responsible gambling in Denmark?
Yes, the new regulation will not only help decrease the risk of money laundering and identity theft, but it will also help create a more responsible gambling environment in Denmark. In addition to registering, players will also be required to set a loss limit, and land-based casinos will have to improve their KYC policies.
5️⃣ How will the new gambling regulations affect Danish players?
The new rules regarding mandatory registration should positively affect Danish players. It might take some of your time, and you will be asked to share personal data, but in the end, you will be able to enjoy a more responsible gambling environment. Furthermore, the risk of money laundering, identity theft and underage gambling will be decreased.
