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Account Number: 47768
NSUS Limited operates 2 online gambling sites in the UK. Their gambling sites include www.ggpoker.co.uk, ggvegas.co.uk.
This company is a licensed gambling operator supervised by the UK Gambling Commission and its current regulatory status is active.
The company holds a UK Gambling Commission operating licence under account number 47768.
The company holds a Gambling Commission operating licence that authorises it to transact with British consumers for specified gambling activities. The exact activities and licence format are recorded in the public register entry for account number 47768 on the Gambling Commission website.
Regulatory actions relating to this company, if any, are recorded in the “Regulatory sanctions” section of the Gambling Commission public register for account number 47768. The public register entry lists the dates of any sanctions and the formal outcomes determined by the Commission.
Trading names used under this operating licence are listed in the “Trading names” section of the Gambling Commission public register for account number 47768. These trading names are authorised identifiers under which the licensee may conduct licensed gambling activities in Great Britain.
NSUS Limited
47768
Office Suite C, Apex Business Centre, Blackthorn Road, Sandyford, Dublin
DUBLIN 18
Ireland
Online casino NSUS Limited, which operates as GGPoker, has been fined £672,000 for failing to protect customers from gambling harm and for not properly preventing money laundering. They sent marketing emails to customers who had self-excluded and did not have adequate measures in place to identify at-risk players. This penalty does not affect your ability to play, but it's important to stay aware of your gambling habits.
Press release +
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Online casino NSUS Limited fined £672,000 +
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12 October 2022 +
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Gambling operator NSUS Limited will pay a £672,829 penalty for social responsibility and anti-money laundering failures. +
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The operator – which trades as GGPoker and operates ggpoker.co.uk – will also receive an official warning for the failures. +
Social responsibility failures included failing to identify customers who may be at risk of experiencing harms associated with gambling, and failing to interact with customers who may be at risk of experiencing harms associated with gambling. +
The operator also failed to take all reasonable steps to prevent any marketing material being sent to self-excluded customers when it sent marketing emails to 125 self-excluded customers +
Anti-money laundering failures included failing to conduct adequate risk assessments of the business being used for money laundering and terrorist financing, and failing to ensure they have appropriate policies, procedures and controls to prevent money laundering and terrorist financing. +
Read NSUS Limited's full penalty +
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Note to editors +
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For all media enquiries, please contact the Gambling Commission press office. +
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Last updated: 12 October 2022 +
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