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🎲 Playbook Gaming Limited
Account Number: 50122
Playbook Gaming Limited is a surrendered gambling operator in the UK. Playbook Gaming Limited has 1 regulatory action on record with the UK Gambling Commission. This operator has voluntarily surrendered their UK gambling licence.
⚠️ Inactive Playbook Gaming Limited Sites
🏢 Business Information
Playbook Gaming Limited
50122
📍 Address Information
Victoria Mainline 1 Station, 1 Hudson Place, London
SW1V 1JT
United Kingdom
📋 Licence Types
⚠️ Regulatory Actions
What This Means:
Playbook Gaming Limited was found to have serious issues with preventing money laundering and ensuring proper customer interactions between August 2023 and August 2024. As a result, they received a £250,000 fine and a warning from the Gambling Commission. Players can continue to use their services, but should stay vigilant about their accounts.
View Official Details
Following a review of the operating licence of Playbook Gaming Limited (the Licensee), the Commission found that between August 2023 and August 2024 the Licensee: Breached paragraphs 2 and 3 of Licence condition 12.1.1: Anti-money laundering - Prevention of money laundering and terrorist financing. Failed to comply with paragraphs 1,3,4,5,9, and 12 of Social Responsibility Code Provision (“SRCP”) 3.4.3: Customer Interaction. Failed to comply with Paragraphs 1 and 2 of SRCP 3.9.1 – Identification of Individual Customers – Remote 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 £250,000; and, The Licensee co-operated with the Commission throughout the investigation.
🎲 Trading Names
No trading name information available