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🎲 Maple International Ventures Limited
Account Number: 51833
Maple International Ventures Limited operates 2 online gambling sites in the UK. Their gambling sites include lottomart.com, lottomart.co.uk. Maple International Ventures Limited has 2 regulatory actions on record with the UK Gambling Commission.
Maple International Ventures Limited is an online gambling operator licensed and regulated by the Gambling Commission in Great Britain. It holds an active operating licence issued by the Commission.
Company information
This company is authorised by the Gambling Commission as an online gambling business. Detailed information on its ownership structure and founding date is not stated in the provided sources.
Licensing and Operations
The company holds a Gambling Commission operating licence. This licence authorises it to conduct online gambling activities for customers in Great Britain, as specified in the public register entry for account number 51833.
The operating licence covers remote gambling activities. The specific gambling activities authorised are set out in the Gambling Commission public register for this licence.
Regulatory History
On 17 January 2024 the Gambling Commission announced regulatory action against the company. The Commission stated that the business is to pay £360,000 following an investigation.
The Commission reported that the case involved social responsibility and anti-money laundering failures. The £360,000 payment formed part of the regulatory outcome published in the Commission’s news release.
🎲 Maple International Ventures Limited Sister Sites
⚠️ Inactive Maple International Ventures Limited Sites
🏢 Business Information
Maple International Ventures Limited
51833
📍 Address Information
Suite 651 Europort, Gibraltar
GX11 1AA
Gibraltar
📋 Licence Types
⚠️ Regulatory Actions
What This Means:
Maple International Ventures Limited, which operates Lottomart.com, has been fined £360,000 for failing to meet social responsibility and anti-money laundering requirements. The fine will be donated to socially responsible causes. Players can rest assured that this action will not affect their ability to play on the site, but it's a reminder for all operators to ensure they have effective policies in place.
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Maple International Ventures Limited faces £360,000 regulatory action +
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17 September 2025 +
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Online gambling business Maple International Ventures Limited is to pay £360,000 after a Commission investigation revealed social responsibility and anti-money laundering failures. +
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The operator, which runs the casino and betting website Lottomart.com, will pay the money as part of a settlement with the Commission. +
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All £360,000 will go to socially responsible causes. +
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John Pierce, Commission Director of Enforcement, said: “The cornerstone of every licensed business must be the proper implementation of effective policies and procedures aimed at making gambling crime free and safer. +
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“This operator is now being held to account for anti-money laundering and social responsibility failings uncovered during a compliance assessment. +
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“We would advise all operators to read the Maple International Ventures public statement and consider whether their own policies and procedures are both effective and are being successfully implemented.” +
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More details of the failings can be found in the Maple International Ventures public statement. +
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Public statements +
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Maple International Ventures Limited Public Statement +
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Published: +
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17 September 2025 +
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about maple international ventures limited public statement +
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What This Means:
Maple International Ventures Limited was found to have inadequate measures to prevent money laundering and protect customers while operating their online casino and betting services. As a result, they agreed to pay £360,000 instead of a financial penalty, along with an additional £50,000 for divestment costs. Players can continue to use their services, but should remain vigilant and monitor their accounts for any changes.
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A regulatory review under section 116 of the Act was commenced following a Compliance Assessment (the Assessment) of the remote Operating Licence of Maple International Ventures Limited (the Licensee) (licence number 051833-R-329042-007). The review found failings in the Licensee’s Anti-Money Laundering / Counter Terrorist Financing (AML/CTF) and Social Responsibility (SR) controls. The failings related to the Licensee’s online casino and betting activities. The Licensee failed to comply with the following Licence Conditions and Codes of Practice (LCCP) over varying periods between June 2023 and October 2024: paragraphs 1, 2 and 3 of Licence Condition (LC) 12.1.1 which requires licensees to ensure they have an appropriate risk assessment, policies, procedures and controls to prevent Money Laundering (ML) and Terrorist Financing (TF). The Licensee must also ensure that 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.paragraphs 1, 4, 5 (a, b, c and d) and 11 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, the Licensee will make a payment in lieu of a financial penalty of £360,000. Details of this are set out under the heading Regulatory Settlement. Further information about this case can be found on the Gambling Commission’s public statement, which can be found here: Maple International Ventures Limited Public Statement