News
Spain requires operators to link every payment method to the player
Royal Decree 813/2026 requires Spanish operators to match each payment method to a specific player, meaning system overhauls and customer outreach a month after national deposit caps take effect.
HighRisk Media Newsroom, , 1 min read · Читать по-русски
Under Royal Decree 813/2026, Spanish gambling operatorsОператорAn operator in gambling and betting is the company that holds the license and runs a casino or bookmaker platform, and is responsible for players and the payments made to them. must match every payment method to the player.
The requirement will mean overhauling internal systems and informing customers. According to the source, this comes one month after national depositДепозитA deposit is a transfer of money from a player or customer to their account with a casino, sportsbook, or exchange operator. Once the funds are credited, they become available for betting or trading. limits take effect.
Sources
Prepared by AI from the sources above and checked against them (how we work). Spotted a mistake? Write to @highrisk_team.
Get stories like this first
- 📰 Daily briefing — Telegram channel @highrisk_media
- 📡 PSP and payment-method alerts — in our bot
- 🔒 HighRisk Private — closed chat with topics for iGaming, payments, crypto, dating, nutra
- 📄 Post your resume — seen by industry recruiters
SpainPaymentsRegulationiGamingCompliance