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Reference
39575
Licensee name
MT SecureTrade Limited
Principal address
@GiG Beach
Triq id-Dragunara
St. Julians
STJ 3148
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
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

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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
No sanctions recorded
Other action
Other action date
15 May 2019

The Commission carried out an investigation into MT SecureTrade Limited, which identified weaknesses in its anti-money laundering and customer interaction controls.

The investigation found breaches of:

  • Licence condition 12.1.1.1

  • Licence condition 12.1.1.2 and 12.1.1.3

  • Licence condition 12.1.2

  • Licence condition 15.2.1

The investigation also found a failure to comply with:

  • Social responsibility code 3.4.1

  • Ordinary code 3.4.2

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

  • A payment in lieu of a financial penalty of £592,333 which will go to National Responsible Gambling Strategy project(s) to pay for research and treatment,

  • Divestment of:

    • £73,667 to Customer A

    • £34,000 for the benefit of Customer C’s victims

  • A voluntary placing of additional conditions on MT SecureTrade’s operating licence under section 117(1)(b) of the Gambling Act 2005,

  • Agree to the publication of a statement of facts by the Commission, and

  • Payment of £15,301 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

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

guts.com
rizk.com

Inactive  help

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

www.justcasino.com
betspin.com
casinoland.com
instacasino.com
spinjuju.com
www.casinofloor.com
www.chancehill.com
www.joreels.com
www.larrycasino.com
www.superlenny.com
www.tomscasino.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)

metalcasino.com
omniacasino.com
onetimepoker.com
shadowbet.com
www.cashmio.com
www.casinocalzone.com
www.casinopop.com
www.dunder.com
www.ikibu.com
www.rolla.com
www.wishmaker.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.

Guts Gaming

Inactive  help

Help

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

www.dunder.com

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