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Theoretically, this may only occur if you fail to submit the required paperwork that the casino asks for. In order to stop money laundering, they can then report you to the appropriate authorities. A court order requiring the payment provider to reveal information about your transactions can then be obtained by the authorities. The licensing bodies in the nations where they are located regulate casinos that do not hold a Swedish licence. These casinos abide by the rules and legislation in the places where they are located. Notifying the Swedish Tax Agency of gains from gambling is not always part of this.
Keep in mind that you cannot get assistance from the Swedish Gaming Authority, the Swedish Consumer Agency, or any other Swedish authorities. You should contact the gambling regulator that granted the licence if you have a dispute with a casino that does not hold a Swedish licence. Remember that playing outside of the Swedish licensing system entails considerable dangers. The four basic categories are tax concerns, legal risks, language risks, and payment obstacles.
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