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Reference
45322
Licensee name
Platinum Gaming Limited
Principal address
Kindred London Ltd, Kindred House
17 Hartfield Road
LONDON
SW19 3SE
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
13 June 2019

The Commission carried out an investigation into Platinum Gaming Ltd which identified weaknesses in its anti-money laundering and customer interaction controls.

The investigation found a breach of licence condition 12.1.2.

The investigation also found a failure to comply with:

  • Social responsibility code 3.4.1(1)(c)
  • Social responsibility code 3.4.1(e)(i) & (ii)
  • Ordinary code provision 2.1.1


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

  • A divestment of the gross gambling yield of £629,420 it received from the gambling of the relevant customer. This money has been returned to the victim identified whose money was stolen.
  • A payment in lieu of financial penalty of £990,200 which we will direct to work which accelerates the delivery of the National Strategy to Reduce Gambling Harms.
  • Agreement to the Commission’s publication of a statement of facts in the case.
  • Payment of £9,800 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.

touch.unibt.co.uk
www.unibet.co.uk

Inactive  help

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

m.mariacasino.co.uk
www.mariabingo.co.uk
www.mariacasino.co.uk
www.mariapoker.co.uk

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)

uk-m.bingo.com
uk.bingo.com

Trading names
These names are provided by the licensee
No trading names recorded

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