Petfre (Gibraltar) Limited
Account number
39544
Head office address
5.2 Waterport Place, 2 Europort Avenue,Gibraltar, GX11 1AA, Gibraltar
Regulatory actions
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: 20 May 2025
Outcomes: Financial penalty
Details of action
Following an investigation into a key event submitted by Petfre (Gibraltar) Limited (“the Licensee”), the Commission found that the Licensee:
- breached licence condition (“LC”) 2.3.1 – Technical standards.
In line with the Commission’s Licensing, compliance and enforcement policy statement and the Statement of principles for determining financial penalties, the Commission has decided to:
- impose a financial penalty of £240,000 under section 121(1) of the Act.
Commission Officials note that the Licensee identified the breach and proactively reported it to the Commission. The Licensee took immediate remedial action to address the identified issues and co-operated with the Commission throughout the investigation.
What is a settlement?
Following an investigation into a licence holder we may enter into a regulatory settlement. These take place, for example, where the licence holder has been open and transparent with us and has shown a willingness to suggest actions that prevent the need for a more formal sanction.
Decision date: 30 June 2026
Outcomes: Public statement, Commission costs and Payment in lieu of financial penalty
Details of action
A licence review under section 116 of the Act was commenced following a Compliance Assessment, conducted between May and June 2024 of the remote operating licence of Petfre (Gibraltar) Limited (“the Licensee”)(licence number 039544-R-319290-009).
The review found failings in Petfre Gibraltar Limited’s Social Responsibility (SR) controls. Petfre (Gibraltar) Limited failed to comply with the following Licence Conditions and Codes of Practice (LCCP):
- paragraphs 1, 2, 4, 7 and 11 - Social Responsibility Code Provision (SRCP) 3.4.3 relating to remote customer interaction.
In line with our Statement of Principles for Licensing and regulation, Petfre (Gibraltar) Limited will make a payment in lieu of a financial penalty of £900,000.
Further information about this case can be found on the Gambling Commission’s public statement, which can be found here: Petfre (Gibraltar) Limited Public Statement