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Account Number: 57730
Kalooki Sportsbook Limited operates 3 online gambling sites in the UK. Their gambling sites include kalookiracing.co.uk, kalookisportsbook.com, kalookisportsbook.co.uk. Kalooki Sportsbook Limited has 1 regulatory action on record with the UK Gambling Commission.
Kalooki Sportsbook Limited is a remote gambling operator licensed by the Gambling Commission in Great Britain. It holds an active operating licence issued by the Commission.
The company is incorporated in the United Kingdom under the name Kalooki Sportsbook Limited. It is registered at Companies House under company number 12938274.
The company was incorporated on 8 October 2020 according to the Companies House register. Its registered status at Companies House is active.
Kalooki Sportsbook Limited holds a Gambling Commission operating licence for remote betting. This licence authorises it to offer betting services by means of remote communication to customers in Great Britain, subject to the licence conditions.
The operating licence is recorded on the Gambling Commission public register under account number 57730. The status of this operating licence on the public register is active.
The Gambling Commission has recorded a regulatory sanction against Kalooki Sportsbook Limited. The sanction is published on the Commission website in relation to account number 57730.
The Commission’s regulatory action record states that officials acknowledged the licensee’s co‑operation with the investigation. The record also states that the licensee took corrective steps in response to the identified failings.
Kalooki Sportsbook Limited
57730
63 Seafield Road, RAMSGATE
CT11 0AX
United Kingdom
Kalooki Sportsbook Limited was found to have broken several rules regarding customer interaction and social responsibility, meaning they didn't properly protect players or manage risks. As a result, they have been fined £63,525 and must undergo a third-party audit within a year to ensure they improve their practices. This action won't affect your ability to play, but it's a reminder for players to stay aware of how their accounts are managed.
Following a review of the operating licence of Kalooki Sportsbook Limited (“the Licensee”), the Commission found that the Licensee: Breached paragraphs 1 and 2 of Licence Condition 12.1.1Failed to comply with paragraphs 1,2,4,5,7,8,9,11 and 12 of Social Responsibility Code Provision 3.4.3 – Customer interaction Failing to comply with Social Responsibility Code Provisions is a breach of the Licence Conditions 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, the Indicative sanction guidance and the Statement of principles for determining financial penalties, the Commission has decided to: (i) impose a financial penalty of £63,525 under section 121 of the Act.(ii) Attach an additional licence condition to the Licensee’s operating licence under section 117 (1)(b) of the Act requiring the Licensee to conduct a third-party audit within 12 months of the conclusion of the review, to examine whether the Licensee is effectively implementing its anti-money laundering and social responsibility policies, procedures and controls The Licensee co-operated fully with the Commission throughout the investigation and has taken significant steps to address the identified failings.
Kalooki Sportsbook Limited was found to have poor information security measures, which did not meet the required technical standards. As a result, they received a formal warning from the Gambling Commission but no financial penalty. Players can continue to use their services, but it's a reminder to keep an eye on their accounts for security.
Following a review of the operating licence of Kalooki Sportsbook Limited (“the Licensee”), the Commission found that the Licensee: failed to comply with Licence Condition 2.3.1 (Technical Standards), which states: “Licensees must comply with the Commission’s technical standards and with requirements set by the Commission relating to the timing and procedures for testing.” In particular, the Commission found that the Licensee, between 28 March 2022 and 7 February 2023, had inadequate information security facilities, policies and procedures. In line with the Commission’s Licensing, compliance and enforcement policy statement and the Indicative sanction guidance, the Commission has decided to impose a formal warning under section 117 (1)(a) of the Act. Officials acknowledge that the Licensee co-operated with the Commission throughout the investigation and took swift and effective corrective steps to address the identified failings.