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🎲 Greentube Alderney Limited
Account Number: 39050
Greentube Alderney Limited operates 2 online gambling sites in the UK. Their gambling sites include bellfruitcasino.com, admiralcasino.co.uk. Greentube Alderney Limited has 1 regulatory action on record with the UK Gambling Commission.
🎲 Greentube Alderney Limited Sister Sites
🏢 Business Information
Greentube Alderney Limited
39050
📍 Address Information
Century House, 12 Victoria Street, Alderney, GUERNSEY
GY9 3UF
United Kingdom
📋 Licence Types
⚠️ Regulatory Actions
What This Means:
Greentube Alderney Limited was found to have inadequate controls to prevent money laundering and ensure responsible gambling between September 2022 and June 2023. As a result, they have agreed to pay £1,000,000 instead of a financial penalty, along with additional costs, and will need to improve their practices. This action does not affect your ability to play, but it's a reminder for players to stay aware of their accounts and gambling habits.
View Official Details
A section 116 (of the Act) regulatory review was commenced following a Compliance Assessment of the remote Operating Licence of Greentube Alderney Limited (licence number 039050 – R – 319315-018). The review found failings in Greentube Alderney Limited’s Anti-Money Laundering / Counter Terrorism Financing (AML/CTF) and Social Responsibility (SR) controls. Greentube Alderney Limited failed to comply with the following requirement of the Licence Conditions and Codes of Practice (LCCP) between September 2022 and June 2023: paragraph 3 of Licence Condition (LC) 12.1.1 which requires licensees to ensure that Money Laundering (ML) policies, procedures and controls are implemented effectively, kept under review, revised appropriately to ensure that they remain effective, and take into account any applicable learning or guidelines published by the Gambling Commission. Greentube Alderney Limited failed to comply with the following requirement of the Licence Conditions and Codes of Practice (LCCP) between December 2022 and June 2023: paragraphs 1 and 8 of Social Responsibility Code Provision (SRCP) 3.4.3 relating to remote customer interaction. In line with our Statement of principles for licensing and regulation, Greentube Alderney Limited will make a payment in lieu of a financial penalty of £1,000,000. Details of this are set out under the heading Regulatory Settlement. More information about this case can be found in our public statement on the Commission's website: Greentube Alderney Limited Public Statement