Sanction

Platinum Gaming Limited

Account number:

45322

Decision date:

22 September 2025

Outcomes:

Conditions attached to the licence, Financial penalty and Warning

Details

Following a review of the operating licence of Platinum Gaming Limited (the Licensee), the Commission found that between January 2023 and May 2024 the Licensee:  

Breached paragraphs 1, 2 and 3 of Licence condition 12.1.1: Anti-money laundering - Prevention of money laundering and terrorist financing.

Breached Licence condition 12.1.2 – Anti-money laundering measures for operators based in foreign jurisdictions.

Failed to comply with paragraphs 1,2,4,5,7,9,11 & 12 of Social Responsibility Code Provision (“SRCP”) 3.4.3: Customer Interaction.

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:

• impose a warning under section 117 (1)(a) of the Gambling Act 2005 (the Act);
• impose a financial penalty of £10,000,000; and,  
• attach an additional condition to the Licensee’s operating licence under section 117(1)(b) of the Act.  

The Licensee co-operated with the Commission throughout the investigation.