What we require of gambling businesses
We require gambling businesses to:
- explain what happens to your money if it becomes insolvent
- display the rating for how it treats your money
- provide you with a link to their terms and conditions
- ask you to confirm you understand the rating for how they treat your money. Gambling businesses must do this after your first deposit and after further deposits if arrangements change, for example, by asking you to select ‘yes’ or ‘I agree’
- if your funds are not protected, remind you of this every 6 months and ask you to acknowledge that before allowing you to use the funds for gambling. This applies to all businesses that provide gambling facilities to customers, excluding lotteries (unless they provide high-frequency lotteries or instant win games).
When we license a gambling business we look at suitability, including their financial circumstances. We do not oversee their businesses on a day-to-day basis or monitor the financial health of companies directly in real time.
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Information on customer funds (your money)
Last updated: 10 September 2025
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