EM GROUP

The Netherlands outline - EM Group
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De Lairessestraat 145F, 1075 HJ Amsterdam, the Netherlands

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+31 20 2119 807

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info@the-emgroup.com

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Monday to Friday, 09:00 – 17:30

Our Amsterdam office is the hub for EM Group's operations in the Netherlands, serving iGaming operators who are licensed under the Dutch regulatory framework.

The Netherlands has one of Europe's most demanding iGaming compliance environments, and the obligation to legally separate player funds from operational capital is the defining challenge for operators in the market. Our team in Amsterdam manages this process directly — from incorporating the required foundation through to daily management, annual audits, and full KSA reporting — so operators can meet this requirement without building the infrastructure themselves.

Beyond player fund separation, our team covers the full scope of compliance and corporate services that KSA-licensed operators need: AML and KYC procedures, regulatory reporting, company administration, and banking support. We have been embedded in this market since EM Group Netherlands was incorporated in June 2021, giving clients direct access to local expertise and regulatory relationships.

Key Services

Why Choose Malta for Corporate Services

Full support for operators required to comply with the Dutch obligation to keep player funds separate from operational funds.

Read more about our Separation of Player Funds Services

AML/KYC procedures, policies and procedures, regulatory compliance, risk management, reporting, player complaints, and AML health checks.

Read more about our iGaming Compliance Services in the Netherlands

Company incorporation, company administration, director and company sec-retary services, banking and payment support, tax and VAT.

Read more about our iGaming Corporate Services

Jurisdiction
Focus

The Netherlands introduced a fully regulated online gambling market in October 2021 under the Remote Gambling Act (Wet Kansspelen op Afstand). The Kansspelautoriteit (KSA) is one of Europe's strictest regulators, with rigorous requirements around player protection, responsible gambling, advertising restrictions, and financial compliance. For operators, this means a licensed presence in the Netherlands requires substantial ongoing compliance effort. Our Amsterdam team has been embedded in this market since EM Group Netherlands was incorporated in June 2021, giving clients direct access to local expertise and regulatory relationships.

frequently
asked
questions

Does EM Group hold a license in the Netherlands?

EM Group Netherlands operates as a corporate and compliance services provider, supporting licensed iGaming operators in meeting their regulatory obligations. We are not an operator ourselves.

What is the obligation to separate player funds in the Netherlands?

Dutch regulations require licensed operators to keep player funds legally separate from the operator’s own risk-bearing capital. Our Amsterdam team manages this process on behalf of clients, ensuring full compliance with KSA requirements.

Can EM Group help with a Dutch iGaming license application?

In relation to the sepration of player funds requirements EM can indeed provide all the necessary to share with the KSA. For any other license requirements we are happy to introduce you to the experts we work with as well.

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