🎰 DZBT Limited

Account Number: 48756

Active

DZBT Limited operates 1 online gambling site in the UK. They hold UK Gambling Commission licences for casino operations. Their gambling sites include daznbet.com.

🏢 Business Information

DZBT Limited

48756

Active

📍 Address Information

NOUV,MRO Frank Galea Street,Zebbug, Malta

ZBG 9019

📋 Licence Types

Remote

General Betting Standard - Real Event

Active
Licence Number: 048756-R-327274-018
Start: 12th May 2022

Remote

Casino

Active
Licence Number: 048756-R-327274-018
Start: 7th November 2017

⚠️ Regulatory Actions

Sanction Financial penalty
Decision Date: 1st June 2023

Action Details:

Following the submission of a key event by DZBT Limited (“the Licensee”) and an investigation outside of a Licence review, the Gambling Commission (“the Commission”) found that the Licensee failed to comply with: Social Responsibility Code Provision (“SRCP”) 3.5.3 (1), which states: “Licensees must have and put into effect procedures for self-exclusion and take all reasonable steps to refuse service or to otherwise prevent an individual who has entered a self-exclusion agreement from participating in gambling.”SRCP 3.5.3 (2), which states: “Licensees must, as soon as practicable, take all reasonable steps to prevent any marketing material being sent to a self-excluded customer.”The failure to comply with a SRCP is a breach of a licence condition by virtue of section 82(1) of the Gambling Act 2005 (“the Act”). In line with the Commission’s Licensing, compliance and enforcement policy statement and the Statement of principles for determining financial penalties, the Commission has decided to impose a financial penalty of £700.00 under section 121(1) of the Act.The Licensee has also voluntarily divested itself of the Gross Gambling Yield (GGY) which occurred as a result of its failings in the sum of £3,638.20.Commission Officials note the remedial action taken by the Licensee and acknowledge that the Licensee has co-operated with the Commission throughout the investigation.

🌐 Authorised Domains

Active Domains

Active

🎲 Trading Names

No trading name information available