In 2025, Poland began discussing new measures to control financial transactions related to gambling. While previous efforts focused primarily on blocking illegal websites and restricting advertising, the debate has now shifted to the money transfers themselves. Regulators believe that without tighter oversight of payment flows, the fight against the grey market remains incomplete.

The reason for this approach lies in the scale of the unregulated sector. According to industry organisations, around 50% of online gambling activity in the country still takes place outside the regulated market. Even after thousands of domains have been blocked, many users continue to find ways to fund accounts on offshore platforms.

According to Rolling Slots, similar measures have already been introduced in several European countries. Regulators increasingly conclude that controlling financial transfers may be more effective than traditional website blocking. A domain can be replaced within hours, while rebuilding an entire payment infrastructure is far more difficult.

Particular attention is being paid to the gambling payments segment. Financial transactions are the key mechanism that enables participation in illegal gambling. For this reason, the new initiatives are being considered part of a broader gambling regulation framework covering operators, banks, fintech companies, and payment intermediaries.

For the Polish market, this could become one of the most significant changes in recent years. If the proposed rules are implemented, they will affect not only illegal operators but also the overall payment structure across the gambling industry.

Table: Areas Currently at the Centre of Discussion

Why Banks Are Becoming the Main Weapon Against Illegal Gambling

A few years ago, website blocking was considered the primary tool for combating unlicensed casinos. However, European experience has shown that new domains appear faster than regulators can block them. As a result, attention is gradually shifting toward financial infrastructure.

For Poland, particular focus is being placed on bank transfer systems and other payment channels used by players to fund accounts on illegal platforms. If access to money becomes restricted, even the most popular operators lose a significant portion of their effectiveness.

Across many European countries, banking restrictions have already become part of broader strategies aimed at reducing grey-market activity. Banks and payment providers receive lists of prohibited operators and can block transfers directed to them. In some jurisdictions, tens of thousands of such transactions are prevented each year.

At the same time, financial monitoring is becoming more sophisticated, enabling institutions to identify suspicious transactions more quickly. For the online casino Poland segment, this means competition for players is gradually moving from advertising into the financial sphere.

This is why offers such as the Rolling Slots bonus represent only one aspect of a much broader competition between legal and illegal operators.

Table: How Banks Participate in the Fight Against the Grey Market

What Will Happen to Cryptocurrencies and Crypto Casinos?

One of the most discussed issues following the emergence of payment restriction proposals concerns the future of the cryptocurrency sector. Over recent years, the number of operators accepting digital assets has grown significantly. According to international analysts, cryptocurrency transactions already account for 20–30% of all iGaming transactions in some markets.

For many players, a cryptocurrency casino has become an alternative to traditional payment methods. The main reasons include fast transfers, global accessibility, and independence from any specific bank. Bitcoin or USDT transfers usually take from a few minutes to an hour, while international bank transfers may require several days.

This topic is particularly relevant in Poland as discussions about new restrictions continue. Some players view crypto payments as a backup option should traditional financial channels face tighter controls.

However, modern payment providers are increasingly implementing AML compliance mechanisms. Major cryptocurrency platforms already use transaction tracking and source-of-funds analysis tools.

An additional factor is KYC verification. Many leading crypto services now require identity confirmation, proof of address, and verification of fund origins. As a result, the cryptocurrency sector is gradually moving closer to banking standards of oversight.

Table: Bank Payments vs Cryptocurrencies

Why Cryptocurrencies Remain Important to the Market

• Fast international transfers
• Growth of stablecoins
• Strong player interest in digital assets
• Expansion of the crypto-iGaming sector
• Integration of new payment technologies
• Global accessibility of services

Which Payment Methods May Remain Available to Players?

Even if payment controls become stricter, players are unlikely to see payment options disappear. On the contrary, the market is gradually adapting to new requirements.

One of the most resilient segments remains the digital wallet and broader electronic wallet ecosystem. In many European markets, e-wallets already account for 25–35% of all online gambling payments.

For Polish players, alternative payments are of particular interest. These include certified e-wallets, local payment services, instant bank transfers, and licensed fintech solutions.

Visa and Mastercard will most likely retain their position as the primary payment methods. Apple Pay, Google Pay, and local banking-integrated payment systems are also expected to continue growing.

For users of the regulated sector, the Rolling Slots login process and subsequent deposits will remain familiar. The main changes will involve additional verification checks for selected transactions.

Table: Payment Methods Likely to Remain Available

Who Will Benefit from the New Rules?

If Poland increases payment controls, the primary beneficiaries will be companies already operating within the regulated sector. Some financial flows may shift from unlicensed operators to licensed brands.

The most obvious winners are licensed casino operators. They already use transparent payment systems and comply with current legal requirements.

Payment infrastructure providers could also benefit significantly. A modern payment gateway is no longer just a transfer tool—it has become part of a broader transaction monitoring system. According to European studies, operator investment in payment technologies has increased by more than 20% in recent years.

The fintech company sector is also expected to grow. Developers are creating solutions for automated customer verification, transaction analysis, and risk management.

For Poland, this means further professionalisation of the gambling market and a growing role for technological solutions in operator operations.

Table: Who Benefits from the Reform?

Similar Reforms Have Happened Before: Lessons from the UK, the Netherlands, and Sweden

Poland is far from the first country to consider restrictions on gambling payments. Similar mechanisms have been tested in the United Kingdom, the Netherlands, and Sweden in recent years.

The UK remains the most notable example. There, regulators focused heavily on player protection and source-of-funds verification. Banks and operators received additional tools to analyse customer behaviour.

Transaction monitoring procedures were strengthened, enabling suspicious activity to be identified more quickly. Sweden adopted a gradual approach, increasing oversight while maintaining a high level of convenience for most players.

The Netherlands focused on payment transparency and combating the unlicensed sector. At the same time, responsible gaming mechanisms and financial oversight continued to develop.

For Poland, the experience of these countries demonstrates that the effectiveness of restrictions depends not only on strict rules but also on the quality of the overall payment infrastructure. That is why modern reforms typically affect the entire gambling legislation framework.

Table: Comparison of European Markets

What Could Casino Payments Look Like by 2030?

If current trends continue, gambling payment infrastructure will become significantly more advanced by 2030. Analysts predict that digital wallets could account for more than 40% of all online gambling payments, while automated AML checks become an industry standard.

Players will experience faster casino deposits and casino withdrawal processes. Most verification procedures will be completed automatically before the transaction is finalised. Payment processing times could fall to just a few minutes while maintaining strong compliance standards.

The financial regulator will continue to have a major influence on the market, both in Poland and across the EU. At the same time, licensed payment providers and fintech companies will play an increasingly important role.

When choosing a casino, players will place greater emphasis on payment infrastructure quality. This is why resources such as Rolling Slots review are becoming important sources of information when comparing operators.

Rolling Slots testimonials and other player reviews are also gaining importance. Across many European markets, more than 60% of players read reviews before registering and making their first deposit.

By 2030, Poland could become one of the most technologically advanced gambling markets in Central Europe. Companies that adapt first will gain an advantage in both payment innovation and player acquisition. Brands such as Rolling Slots are among those closely monitoring developments in financial regulation.