We want your feedback about this service

Please complete this short survey (link opens in a new window) and give us your feedback.


Reference
38905
Licensee name
Gamesys (Gibraltar) Limited
Principal address
Suite 2, Floor 4
Waterport Place
Gibraltar
GX11 1AA
Licensed activities
Active  help

Help

Where a licence is shown as active, this indicates that the licensee holds a licence that they are able to operate under.

Remote
Bingo  help

Help

This licence entitles you to provide facilities for the playing of bingo by remote communication (for example by internet or mobile phone). Find out more about licences for remote gambling.

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.

General Betting Standard - Real Event  help

Help

This licence entitles you to provide facilities for betting on the outcome of real events (whether or not you also provide betting on virtual events) by means of remote communication. Find out more about types of betting licence.


Sanctions
No sanctions recorded
Other action
Other action date
12 June 2019

The Commission carried out an investigation into Gamesys (Gibraltar) Limited which identified weaknesses in its anti-money laundering and customer interaction controls.

The investigation found:

  • Breaches of the Money Laundering Regulations 2007, and
  • A failure to comply with Social Responsibility Code 3.4.1


In line with our Statement of principles for licensing and regulation, Gamesys has agreed to a regulatory settlement consisting of:

  • A payment in lieu of a financial penalty of £690,000 which will go to the National Strategy to Reduce Gambling Harms
  • A divestment to reimburse identified victims of crime of £460,472
  • Payment towards our investigative costs

For more information, please see the Commission’s public statement which can be found on our website.


Domain names
These names are provided by the licensee
Active  help

Help

A status of active means that the domain name is currently active and in use.

jackpotjoy.com
starspins.com

Inactive  help

Help

A status of inactive means that the operator is no longer using this domain name

bejeweledbingo.com
caesarsbingo.com
caesarscasino.co.uk
fabulousbingo.co.uk
jackpotjoy.com/chat
jackpotjoy.com/chat_aff
jackpotjoy.com/dealornodeal
jackpotjoy.com/feelgoodbingo
jackpotjoy.com/goodtoknow
jackpotjoy.com/ipc_pickmeup
jackpotjoy.com/ipc_pickmeup_aff
jackpotjoy.com/ipc_woman
jackpotjoy.com/ipc_woman_aff
jackpotjoy.com/lotto
jackpotjoy.com/loveit
jackpotjoy.com/millionpounddrop
jackpotjoy.com/orange
jackpotjoy.com/orangebingo
jackpotjoy.com/orangecasino
jackpotjoy.com/parkbingo
jackpotjoy.com/readersdigest
jackpotjoy.com/talktalk
jackpotjoy.com/talktalkbingo
jackpotjoy.com/womansown
jackpotjoy.com/womansown_aff
mobile.chatmagbingo.com
mobile.pickmeupbingo.com
mobile.womanbingo.com
mobile.womansown-bingo.co.uk
sunbingo.co.uk
www.bethotshot.com

White label  help

Help

A status of whitelabel means that this is a site for whom the operator provides white label services (i.e. the operator hosts the site for another company)

chatmagbingo.com
heartbingo.co.uk
monopolycasino.com
pickmeupbingo.com
virgingames.com
womanbingo.com
womansown-bingo.co.uk

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