Kalooki Sportsbook Limited
Account number
57730
Head office address
63 Seafield Road,RAMSGATE, CT11 0AX, United Kingdom
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: 14 November 2023
Outcomes: Warning
Details of action
Following a review of the operating licence of Kalooki Sportsbook Limited (“the Licensee”), the Commission found that the Licensee:
- failed to comply with Licence Condition 2.3.1 (Technical Standards), which states: “Licensees must comply with the Commission’s technical standards and with requirements set by the Commission relating to the timing and procedures for testing.”
In particular, the Commission found that the Licensee, between 28 March 2022 and 7 February 2023, had inadequate information security facilities, policies and procedures.
In line with the Commission’s Licensing, compliance and enforcement policy statement and the Indicative sanction guidance, the Commission has decided to impose a formal warning under section 117 (1)(a) of the Act.
Officials acknowledge that the Licensee co-operated with the Commission throughout the investigation and took swift and effective corrective steps to address the identified failings.