Platinum Gaming Limited
- UK penalties:
- 1 · £10,000,000
Top rated UK betting sites
Reported results
No results releases recorded for this company yet.
Regulatory penalties
| Date | Regulator | Action | Amount | Failings | Source |
|---|---|---|---|---|---|
| 22 Oct 2025 | Gambling Commission | fine | £10,000,000 | employing a customer interaction system which failed to identify a player as at risk of harm despite the player losing £5,000 within 24 hours of registration and going on to lose more than £16,000 in less than three months, not interacting with a consumer who lost over £31,000 within nine months, hit their monthly loss limit on six occasions, and demonstrated markers of harm associated with high velocity gambling, not identifying a consumer who exceeded their £2,500 loss limit within 16 minutes of registering their account as potentially being at risk of harm and failing to identify binge gambling, not interacting with a customer during a 23-day period in which they staked £73,000 and lost £4,100, the Licensee's money laundering/terrorist financing risk assessment failed to take into account customers whose account(s) had been closed by the Licensee due to money laundering or terrorist funding concerns prior to 2023, the AML policy in place at the time lacked clarity around the level of customer due-diligence and enhanced customer due-diligence measures conducted and how this was determined by the level of risk displayed by a customer, despite being covered in the Licensee's risk assessment, there was no evidence that potential high-risk factors such as high-risk occupation, high levels of transactions through deposits and withdrawals and a high level of loss, had been considered when customer reviews were undertaken | View |
Corporate deals
No deals recorded involving this company.