HelpWhere a licence is shown as active, this indicates that the licensee holds a licence that they are able to operate under.
HelpThis licence entitles you to provide a service which facilitates the making or acceptance of bets between others by means of remote communication, (for example an online betting exchange). Find out more about types of betting licence.
A Gambling Commission investigation has revealed that Paddy Power Betfair (PPB) failed to adequately interact with customers who were displaying signs of problem gambling and failed to adequately carry out anti-money laundering checks.
Two of the customers were using PPB’s betting exchange and a further three were gambling using the operator’s online presence and retail premises.
The Gambling Commission has found, and PPB accept, that
PPB breached social responsibility code provision 3.4.1(1) which relates to customer interaction, when five customers were able to gamble extensively despite indicators of problem gambling
PPB failed to act in accordance with our guidance on anti-money laundering, The Prevention of Money Laundering and Combating the Financing of Terrorism - Guidance for remote and non-remote casinos
The Commission has agreed a divestment of £95,444 and payment in lieu of financial penalty of £910,993.
For more information, please see the public statement on the Gambling Commission website.
HelpA status of active means that the domain name is currently active and in use.
HelpA status of active means that the operator is currently using this trading name.
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