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L & L Europe pays £900,000 for failures including withdrawal delays
→ L & L Europe Limited
The UK Gambling Commission reached a regulatory settlement requiring L & L Europe Limited to pay £900,000 for regulatory failures including unfair withdrawal terms and delays, anti-money laundering control weaknesses, and social responsibility shortcomings across its websites. The failures included a term limiting withdrawal requests to one at a time and manual review practices that caused customers to provide additional information at withdrawal.
Amount (EUR)
€1,062,000
Original currency
GBP 900,000
Action date
2026-10-21
Authority
UK Gambling Commission
Country
United Kingdom
Classification confidence
0%
Primary source:
https://www.gamblingcommission.gov.uk/news/article/l-and-l-europe-pays-gbp900-000-for-failures-including-withdrawal-delays ↗
https://www.gamblingcommission.gov.uk/news/article/l-and-l-europe-pays-gbp900-000-for-failures-including-withdrawal-delays ↗
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