Sanction

Kalooki Sportsbook Limited

Account number:

57730

Decision date:

6 August 2025

Outcomes:

Conditions attached to the licence and Financial penalty

Details

Following a review of the operating licence of Kalooki Sportsbook Limited (“the Licensee”), the Commission found that the Licensee:

• Breached paragraphs 1 and 2 of Licence Condition 12.1.1
• Failed to comply with paragraphs 1,2,4,5,7,8,9,11 and 12 of Social Responsibility Code Provision 3.4.3 – Customer interaction

Failing to comply with Social Responsibility Code Provisions is a breach of the Licence Conditions by virtue of section 82(1) of the Gambling Act 2005 (“the Act”)

In line with the Commission’s Licensing, compliance and enforcement policy statement, the Indicative sanction guidance and the Statement of principles for determining financial penalties, the Commission has decided to:

• (i) impose a financial penalty of £63,525 under section 121 of the Act.
• (ii) Attach an additional licence condition to the Licensee’s operating licence under section 117 (1)(b) of the Act requiring the Licensee to conduct a third-party audit within 12 months of the conclusion of the review, to examine whether the Licensee is effectively implementing its anti-money laundering and social responsibility policies, procedures and controls

The Licensee co-operated fully with the Commission throughout the investigation and has taken significant steps to address the identified failings.