In a nutshell
Agencia Espanola Proteccion Datos (AEPD), the Spanish Agency for
Data Protection agreed to initiate sanction against Eurobox S.A.
after user was required to provide personal information
documentation in order to unblock their online account. Fines were
issued as a result.
The background
Eurobox S.A is a gambling website which was established in 1981
and with a volume of business of 557 369 EURO in 2021. A
complaint was filed when a website user after having their account
with Eurobox blocked, twere requested to provide documentation to
prove their identity, domicile and employment and financial
situation. The person responded to all questions and provided all
documentations, despite being in doubt of the legality, but did
still not get their account reactivated
