Reference
39561
Licensee name
TSE Malta LP
Principal address
57/63 Line Wall Road
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
Betting Intermediary  help

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This 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.


Sanctions
No sanctions recorded
Other action
Other action date
16 October 2018

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

 

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.



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.

www.betfair.com

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.

Betfair

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