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QuinnBet (Gibraltar) Limited to pay £609,104 for regulatory failures
→ QuinnBet (Gibraltar) Limited
The UK Gambling Commission concluded an investigation into QuinnBet (Gibraltar) Limited, operator of quinnbet.com, finding anti-money laundering and social responsibility failures and agreeing a settlement requiring the operator to pay £609,104. Failures included ineffective controls to identify problem gambling and to establish source of funds or submit suspicious activity reports promptly.
Amount (EUR)
€718,743
Original currency
GBP 609,104
Action date
2026-08-20
Authority
UK Gambling Commission
Country
United Kingdom
Primary source:
https://www.gamblingcommission.gov.uk/news/article/quinnbet-gibraltar-limited-to-pay-gbp609-104-for-regulatory-failures ↗
https://www.gamblingcommission.gov.uk/news/article/quinnbet-gibraltar-limited-to-pay-gbp609-104-for-regulatory-failures ↗
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