Does Trustly launder money at casino?

Trustly for secure payments

The answer to that question is no. Trustly has not laundered money, either at the casino or anywhere else. The warning and the penalty fee they received were due to Finansinspektionen's finding that they were deficient in their general risk assessment and that their customer due diligence measures were not sufficient. This in turn has led to an increased risk of money laundering and terrorist financing.

Trustly is the most trustworthy and safest method of online payments. The warning is not about the fact that there has been a risk that the company Trustly has been able to engage in money laundering. They don't know enough about what their customers have done with their money.

Trustly takes action

Following Finansinspektionen's intervention, Trustly has taken action and now has some time to rectify the missing points. However, since the violations are considered serious, the company still needs to pay a penalty fee of$130 million onor. One of the measures that needs to be implemented is better identification of who is their customer. At the moment, Finansinspektionen has considered that the meaning of the Money Laundering Act, Trustly has not been able to identify who their customers are.

No later than January 4, 2023, the company must report to the Financial Supervisory Authority what measures they have taken.

Online casino payments with Trustly

You who play at the online casino and make payments with Trustly can still feel calm. The company has not shown any flaws in security that could affect you as a player. Many new Zealandr who play on mobile casino I prefer Trustly because it is so smooth. If you are one of them, you can safely continue making payments on online casino with gaming license with Trustly. Should you still feel hesitant, there are plenty of other payment methods to choose from. Vegas casino has long been an obvious choice for several New Zealand players who can both handle direct deposit and and casino fast payout in just under a couple of minutes.