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HelpWhere a licence is shown as surrendered, this indicates that a licensee has notified the Commission that the licence is no longer required.
HelpThis 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.
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 22.214.171.124
Licence condition 126.96.36.199 and 188.8.131.52
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,
£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.
HelpA status of inactive means that the operator is no longer 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