Due to the Money Laundering Act enforced in Sweden, the gambling industry and its actors are subjected to certain administrative regulations and measures under the law. The objective of the regulations is to prevent firms from being used for money laundering or terrorist financing.

The purpose of the Money Laundering Act is to prevent money laundering and to report deviations that occur in the business. The following tools and methods for achieving these two objectives are stated in the Act's legislation: customer knowledge, continuous monitoring of financial transactions, internal training and requirements for reporting suspicious transactions to the Financial Intelligence Unit of the Swedish National Police Board.

This means for you as a foreign customer who wants us to deposit your winnings to a bank account, need to fill out the forms (ATG Foreign Winning and Proof of Value) in this link and send to us, by mail, for manual processing.

For more information about the Money Laundering Act, please visit www.fi.se

If you have any question about the forms, please contact ATG Customer Service.