Sanction

Done Brothers (Cash Betting) Limited

Account number:

1058

Decision date:

7 November 2025

Outcomes:

Conditions attached to the licence, Financial penalty and Warning

Details

Following a review of the operating licence of Done Brothers (Cash Betting) Limited t/a Betfred (the Licensee), the Commission found that the Licensee: 

Breached paragraph 2 of Licence condition 12.1.1: Anti-money laundering - Prevention of money laundering and terrorist financing between May 2024 and March 2025.

Failed to comply with paragraph 1 of Social Responsibility Code Provision 3.4.1: Customer Interaction between May 2024 and November 2024. 

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 £825,000; 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.