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🎲 SCGO Limited
Account Number: 44662
SCGO Limited operates 5 online gambling sites in the UK. Their gambling sites include highbet.co.uk, arrowbet.co.uk, dafabet.co.uk and 2 more.
SCGO Limited is a remote gambling operator licensed by the Gambling Commission in Great Britain. It holds an active operating licence issued under account number 44662.
Company information
The company is recorded as SCGO LIMITED on the UK Companies House register under company number FC041716. It is registered there as an overseas company with a UK establishment.
Licensing and operations
The company holds a Gambling Commission operating licence that authorises it to provide remote gambling services to customers in Great Britain. The licence is currently listed as active on the Gambling Commission public register.
The operating licence authorises activities in accordance with the Gambling Act 2005 and related regulations. The specific gambling activities and sectors covered are defined by the licence conditions recorded on the Gambling Commission public register for account number 44662.
Regulatory history
The Gambling Commission public register lists the licence status for account number 44662 as active. No regulatory sanctions or licence suspensions are recorded there for this licence.
🆕 New SCGO Limited Sites For 2025
🎲 SCGO Limited Sister Sites
⚠️ Inactive SCGO Limited Sites
🏢 Business Information
SCGO Limited
44662
📍 Address Information
Luxe Pavilion 2nd Level, Diamonds International Building, Portomaso, ST. JULIANS
STJ 4010
Malta
📋 Licence Types
⚠️ Regulatory Actions
What This Means:
SCGO Limited was found to have serious issues with their money laundering prevention and safer gambling practices between October 2020 and June 2021. As a result, they agreed to pay £337,631, which includes a financial penalty and costs, and will now have stricter conditions on their licence. This action won't affect your ability to play, but it's a reminder to stay aware of how operators manage your accounts.
View Official Details
Following a compliance assessment carried out in April 2021, the Commission commenced a section 116 regulatory review of Vivaro Limited (Vivaro). The regulatory review found failings in Vivaro’s processes which were aimed at preventing money laundering (ML) and safer gambling. Between October 2020 and June 2021 Vivaro failed to comply with certain Licence conditions and codes of practice (LCCP), specifically: Paragraphs 2 and 3 of Licence condition 12.1.1, requiring the prevention of money laundering and terrorist financing.Licence Condition 12.1.2 requiring operators based in foreign jurisdictions to comply with the Money Laundering, Terrorist Financing and Transfer of Funds (Information of the Payer) Regulations 2017, andParagraphs 1 and 2 of Social Responsibility code provision (SRCP) 3.4.1, requiring licensees to interact with customers in a way which minimises the risk of customers experiencing harms associated with gambling, and to take into account the Commission’s guidance on customer interaction In line with our Statement of principles for licensing and regulation, Vivaro will make payments in lieu of a penalty package of £337,631. More information about this case can be found in the Commission's public statement on its website.