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Reference
39544
Licensee name
Petfre (Gibraltar) Limited
Principal address
5.2 Waterport Place
2 Europort Avenue
Gibraltar
GX11 1AA
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.

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.

General betting (standard) (virtual events)  help

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This licence entitles you to provide facilities for betting only on virtual events, races or processes by means of remote communication (for example betting on the outcome of a virtual greyhound race, virtual horse race, a virtual football game or virtual penalty shoot-out). Find out more about types of betting licence.

Pool betting  help

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This licence entitles you to provide facilities for pool betting by remote communication. Find out more about types of betting licence.


Sanctions
No sanctions recorded
Other action
Other action date
10 October 2019

The Commission carried out an investigation into Petfre (Gibraltar) Limited which revealed the operator failed to carry out adequate source of funds checks on a customer who deposited £210,000, and lost £140,000, of stolen money in a 12-day period in November 2017. This indicated failings in the effectiveness of Petfre’s anti-money laundering policies and procedures.


The investigation found that the operator breached licence condition 12.1.1 and a failure to act in accordance with ordinary code provision 2.1.2 of the LCCP.

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

• divestment of the gross gambling yield of £140,000 lost by the customer. This money is to be returned to the victim whose money was stolen
• a payment in lieu of financial penalty of £182,000 which we will direct to work, and which will be spent accelerating delivery of the National Strategy to Reduce Gambling Harms
• agreement to the publication of a statement of facts in this case
• payment of £15,168.42 towards the Commission’s 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

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

betfred.com
betfred.mobi
www.oddsking.com

Inactive  help

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

www.casino-kerching.co.uk
www.casino-kerching.com
www.casinokerching.co.uk
www.casinokerching.com
www.kerching-casino-co.uk
www.kerching-casino.com
www.kerching.co.uk
www.kerching.com
www.kerching.eu
www.kerching.mobi
www.kerchingbingo.co.uk
www.kerchingbingo.com
www.kerchingcasino.co.uk
www.kerchingcasino.com
www.kerchingmobile.co.uk
www.kerchingmobile.com
www.kerchingpoker.co.uk
www.kerchingpoker.com
www.playkerching.co.uk
www.playkerching.com

White label  help

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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)

tote.co.uk
totepool.com
totesport.com
totesport.mobi

Trading names
These names are provided by the licensee
Active  help

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A status of active means that the operator is currently using this trading name.

Oddsking

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