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4m fine for online operator 88801 March 2022
not effectively identifying players at risk of harm because their policies determined financial checks should be carried out after a customer had deposited £40,000
not taking into account the Commission's formal guidance on customer interaction
giving a customer they knew was an NHS worker earning £1,400 a month a monthly deposit cap of £1,300
implementing a policy where customers were allowed to deposit £40,000 before carrying out SOF checks
allowing one customer to spend £65,835 in just 5 months without SOF checks being carried out
not effectively implementing its own policies which stated that customers have 10 days to present SOF documentation before their account was restricted.
Last updated: 22 June 2023
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