Dutch Regulator KSA Issues Record €24.85M Fine to Offshore Operator Novatech

Regulator Targets Offshore Casinos

The Dutch gambling regulator Kansspelautoriteit, known as KSA, announced the penalty this week. The case focuses on Novatech Solutions N.V., an offshore company active in several markets.

Officials imposed a €24.85 million fine after a long investigation. Authorities say the company ran casinos without a Dutch license. Investigators found that Novatech operated the casinos Qbet and 55Bet. Both sites accepted Dutch users without blocking access — a key issue for regulators.

KSA agents tested the casinos during the investigation. They created accounts and deposited funds without problems. Users could start playing within minutes — another warning sign for investigators. Officials also noticed missing age checks on the websites. That gap matters under Dutch law — especially when younger users may gain access.

How the Fine Was Calculated

The regulator said the penalty links to the company’s turnover. Dutch law allows fines up to ten percent of revenue. That rule pushed the penalty to €24.85 million after financial review. Nevertheless, regulators suggested the fine could have been far higher.

According to the KSA chairman, the law limits the final amount. Without that cap — the penalty might have passed €100 million. The figure shows how large the activity may have been. It also signals stronger action against offshore casinos targeting Dutch players.

Another Operator Receives a Fine

The investigation also reached another offshore company. Regulators fined Fortaprime SRL after similar findings. Authorities issued a €1.8 million penalty for offering illegal services. Investigators again opened accounts and deposited money without restrictions.

Several casinos connected to the company appeared during the probe. These brands promoted services to Dutch players through online ads. The brands included:

• AmonBet

• Supraplay

• Bilucky

• GXSpins

• Kaasino

• HiddenJack

• LuckyMax7

Crypto Payments and Weak Checks Raise Concerns

Investigators also reviewed payment methods offered on the casinos. They found support for cryptocurrency deposits on several websites.

Crypto payments often raise concerns for regulators — mainly when tracking illegal gambling services. Hence the payment options drew attention during the review. Missing age checks added to those concerns. The findings suggest the casinos had weak protections for users.

Enforcement Efforts Continue

The KSA says strict enforcement remains a priority in the Dutch market. Licensed casinos must follow clear rules that protect players.

Illegal casinos weaken that system and reduce oversight. Therefore regulators continue to monitor offshore operators closely. For many companies, the message now seems clear — Dutch regulators are increasing pressure on illegal operators.