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🎲 Platinum Gaming Limited
Account Number: 45322
Platinum Gaming Limited operates 5 online gambling sites in the UK. Their gambling sites include uk-m.bingo.com, uk.bingo.com, www.unibet.co.uk and 2 more. Platinum Gaming Limited has 1 regulatory action on record with the UK Gambling Commission.
🎲 Platinum Gaming Limited Sister Sites
🏢 Business Information
Platinum Gaming Limited
45322
📍 Address Information
Kindred London Ltd, Kindred House, 17 Hartfield Road, LONDON
SW19 3SE
United Kingdom
📋 Licence Types
⚠️ Regulatory Actions
What This Means:
Platinum Gaming Limited was found to have serious issues with their anti-money laundering practices and failed to properly interact with customers between January 2023 and May 2024. As a result, they received a £10 million fine, a warning from the Gambling Commission, and additional conditions added to their operating licence. This action won't affect your ability to play, but it's a reminder for players to stay aware of how operators manage their accounts.
View Official Details
Following a review of the operating licence of Platinum Gaming Limited (the Licensee), the Commission found that between January 2023 and May 2024 the Licensee: Breached paragraphs 1, 2 and 3 of Licence condition 12.1.1: Anti-money laundering - Prevention of money laundering and terrorist financing. Breached Licence condition 12.1.2 – Anti-money laundering measures for operators based in foreign jurisdictions. Failed to comply with paragraphs 1,2,4,5,7,9,11 & 12 of Social Responsibility Code Provision (“SRCP”) 3.4.3: Customer Interaction. In line with the Commission’s Licensing, compliance and enforcement policy statement, the Indicative sanctions guidance, and the Statement of principles for determining financial penalties, the Commission has decided to: impose a warning under section 117 (1)(a) of the Gambling Act 2005 (the Act);impose a financial penalty of £10,000,000; and, attach an additional condition to the Licensee’s operating licence under section 117(1)(b) of the Act. The Licensee co-operated with the Commission throughout the investigation.
What This Means:
Platinum Gaming Limited was found to have serious issues with their anti-money laundering practices and customer interaction, meaning they didn't do enough to prevent money laundering or properly engage with their customers. As a result, they received a warning and were fined £2,937,599, along with new conditions attached to their licence. This action won't affect your ability to play, but it's a reminder for players to stay aware of their accounts.
View Official Details
Following a review of the operating licence undertaken against Platinum Gaming Limited (the Licensee), the Commission found that the Licensee: breached paragraphs 1, 2 and 3 of licence condition 12.1.1. Anti-Money Laundering (AML) – Prevention of money laundering and terrorist financing.breached licence condition 12.1.2 - AML - Measures for operators based in foreign jurisdictions. • failed to comply with paragraphs 1 and 2 of social responsibility code of practice (SRCP) 3.4.1 - Customer Interaction.Failed to comply with SRCP 3.9.1 (Identification of individual customers). In line with the Commission’s Licensing, compliance and enforcement policy statement, the Indicative sanctions guidance and the Statement of principles for determining financial penalties, the Commission has decided to: impose a warning under section 117 (a) of the Gambling Act 2005 (the Act)impose a financial penalty of £2,937,599. The Licensee co-operated with the Commission throughout the investigation and took corrective steps to address the identified failings.