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  1. Public Register
  2. Businesses
  3. GiveCircle Limited

GiveCircle Limited

Account number

58029

Head office address

The Stables, St. Georges Terrace, Jesmond,
NEWCASTLE UPON TYNE, NE2 2SU, United Kingdom

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: 25 April 2024

Outcomes: Warning

Details of action

Following a licence review of the operating licence of ImpulsePay Limited (“The Licensee”), the Commission found that the Licensee breached:

  • Licence Condition 2.3.1 (Technical Standards) In line with the Commission’s Licensing, compliance and enforcement policy statement and the Indicative sanctions 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 corrective steps to address further failings.

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