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🎲 TSE Malta LP
Account Number: 39561
TSE Malta LP operates 1 online gambling site in the UK. Their gambling sites include www.betfair.com. TSE Malta LP has 1 regulatory action on record with the UK Gambling Commission.
TSE Malta LP is a licensed remote gambling operator regulated by the Gambling Commission in Great Britain. It holds an active operating licence issued by the Commission under account number 39561.
Company information
The operator is authorised by the Gambling Commission to provide gambling facilities to customers in Great Britain under remote licence permissions. It is recorded on the Gambling Commission public register under the legal entity name TSE Malta LP.
The operator uses one or more trading names recorded on the Gambling Commission public register. These trading names are linked to the same operating licence and regulatory oversight.
Licensing and operations
The operator holds a Gambling Commission operating licence for remote gambling activities. The licence permits it to offer specified forms of remote gambling to consumers in Great Britain as set out in the licence summary on the public register.
Each licensed activity is defined in the operating licence with its own regulatory scope. The authorisations cover only the activity types and channels listed on the Commission’s licence summary for this account.
The licence is subject to the Licence conditions and codes of practice issued by the Gambling Commission. The operator must comply with these conditions as a requirement of holding its operating licence.
Regulatory history
The current status of the operating licence on the Gambling Commission public register is recorded as active. No regulatory sanctions, suspensions, or revocations are recorded on the public register entry for this licence.
🎲 TSE Malta LP Sister Sites
🏢 Business Information
TSE Malta LP
39561
📍 Address Information
327 Main Street, Gibraltar
GX11 1AA
Gibraltar
📋 Licence Types
⚠️ Regulatory Actions
What This Means:
TSE Malta LP, which operates under the names Betfair and Paddy Power, was found to have inadequate social responsibility measures in place to protect customers. As a result, they have agreed to pay £2,000,000 instead of a financial penalty and will face additional conditions on their licence. This action won't affect your ability to play on their sites, but it's a reminder for players to stay aware of responsible gambling practices.
View Official Details
A licence review under section 116 of the Act was commenced following a Compliance Assessment undertaken by the Commission in April and May 2024 of the remote operating licences of four licensees trading under the names Betfair (at betfair.com) and Paddy Power (at paddypower.com). The Licensees subject to assessment were: PPB Entertainment Limited (licence number 039426-R-319332-024)PPB Counterparty Services Limited (licence number 039439-R-319330-011)Betfair Casino Limited (licence number 039435-R-319329-007)TSE Malta LP (licence number 039561-R-319411-007). The review found failings in Paddy Power Betfair’s Social Responsibility (SR) controls. All four of the Licensees set out above failed to comply with the following Licence Conditions and Codes of Practice (LCCP): paragraphs 1, 4, 7, 8 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 Licensees will make a total payment in lieu of a financial penalty of £2,000,000. 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: Paddy Power Betfair Public Statement