Reference
39022
Licensee name
Daub Alderney Limited
Principal address
Turing House
Gibauderie
St Peter Port
GY1 1XN
Licensed activities
Active  help

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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

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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

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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.

General Betting Standard - Real Event  help

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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
Status:
Warned, conditions attached with financial penalty
Decision date:
06 November 2018
Licence type:
Remote Bingo, Casino, Gambling Software and General Betting Standard - Real Event

Following a review of the operator's licence, 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.

In line with the Commission's Licensing, compliance and enforcement policy statement, the Indicative Sanctions Guidance and the Statement of principles for determining financial penalties, the Commission has decided to:

  • issue a warning under section 117(1)(a) of the Act;
  • impose additional sanctions to the Licensee's licence under section 117(1)(b) of the Act; and
  • impose a financial penalty under section 121 of the Act in the sum of £7.1 million.
More information can be found in the Commission's decision notice, which can be found on our website.
Other action
No other actions recorded
Domain names
These names are provided by the licensee
Active  help

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

aspers.com
bigtopcasino.co.uk
bingoextra.com
givebackbingo.com
jackpotcafe.co.uk
jackpotliner.co.uk
kingjackcasino.com
kingjackpot.co.uk
kittybingo.com
luckypantsbingo.com
luckyvip.com
magicalvegas.com
regalwins.com
spinandwin.com
sports.magicalvegas.com

Inactive  help

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

bubblybingo.co.uk
directslot.gr

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