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Reference
38168
Licensee name
CZ Holdings Limited
Principal address
CZ Trading Limited
35 Mannarino Road
Birkirkara
BKR9080
Licensed activities
Surrendered  help

Help

Where a licence is shown as surrendered, this indicates that a licensee has notified the Commission that the licence is no longer required.

Remote
Casino  help

Help

This licence entitles you to provide facilities for the playing of casino games and/or participation in other virtual gaming by remote communication (for example roulette, blackjack, poker, reel games). Find out more about licences for remote gambling.

Gambling software  help

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This licence entitles you to manufacture, supply, install and adapt gambling software for electronic devices or websites. It allows such activities to be done by remote means (for example sending software updates online via file transfer protocol). Find out more about licences for gambling software businesses.


Sanctions
No sanctions recorded
Other action
Other action date
30 August 2018

The Commission commenced a review of the CZ Holdings Limited’s (the Licensee) operating licence on 11 December 2017. During the review the Commission found that the Licensee:

  • Breached conditions of its licence relating to anti-money laundering measures
  • Failed to comply with social responsibility codes of practice.

The Licensee subsequently surrendered their licence on 23 July 2018.

Had the Licensee not surrendered their licence, the Commission would have:

  • imposed a financial penalty under section 121 of the Gambling Act 2005 (the Act)
  • issued a warning under section 117(1)(a) of the Act
  • imposed additional conditions on the Licensee’s operating licence under section 117(1)(b) of the Act.



Domain names
These names are provided by the licensee
No domain names recorded
Trading names
These names are provided by the licensee
No trading names recorded

Search help

If your search does not return results try using just a single word to search (for example instead of ‘Acorn and Horsetree Betting’ just search for ‘Acorn’).

Avoid words that could apply to lots of operators. For example limited, bookmakers, London or casino.

Searching with a licence number

If you have a licence number from an operator and want to locate the public register record you will need to do the following.

A licence number is usually in the following format 000-012345-N-987654-001. You need to search for the numbers in the first block of 6 digits, removing any leading zeros where they exist. So in this example search for the reference 12345

Also see:

How to complain to a gambling business

Key facts about the gambling industry

Regulatory action