The Gambling Commission website uses cookies to make the site work better for you. Some of these cookies are essential to how the site functions and others are optional. Optional cookies help us remember your settings, measure your use of the site and personalise how we communicate with you. Any data collected is anonymised and we do not set optional cookies unless you consent.

Set cookie preferences

You've accepted all cookies. You can change your cookie settings at any time.

Skip to main content

Triplebet Limited

Account number

39504

Head office address

Inchalla,
Le Val, GY9 3UL, Alderney

Regulatory actions

Sanction
What is a sanction?

When a licence holder has not followed rules and regulations aimed at ensuring gambling is fair, safe and crime-free, we can take action and impose the following sanctions:

  • Give the licensee a warning
  • Add, remove, or amend a condition to the licence
  • Suspend a licence
  • Revoke a licence
  • Impose a financial penalty

Decision date: 17 February 2020

Outcomes: Conditions attached to the licence, Financial penalty and Suspension

Details of action

Following a review of the licence issued to Triplebet Limited t/a Matchbook (the Licensee), the Commission found that the Licensee:

  • breached conditions of its licence relating to anti-money laundering measures
     
  • failed to comply with social responsibility codes of practice
     
  • failed to act in accordance with Ordinary Code provision 8.1.1.

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:

  • suspend the operating licence under section 118(2) of the Gambling Act 2005 (the Act). 
     
  • impose additional conditions to the Licensee’s licence under section 117(1)(b) 
     
  • impose a financial penalty under section 121 of the Act in the sum of £739,099. 

More information can be found in the Commission’s decision notice, which can be found on the Gambling Commission's website

Is this page useful?
Back to top