Operator Financial Penalty And Warning UK Gambling Commission· GB · 2024-07-26

UKGC sanction: Jungle X UK Limited

→ Jungle X UK Limited (license 46217)

Following a review of the operating licence undertaken in relation to Jungle X UK Limited, trading as Jungle (the Licensee), the Gambling Commission (the Commission) found that 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 15.2.1: Reporting key events breached Licence condition 7.1.1: Fair and transparent terms and practices failed to comply with paragraphs 1,4,5 and 7 of Social Responsibility Code Provision (SRCP) 3.4.3: Customer interaction. failed to comply with Social Responsibility Code Provision (SRCP) 3.2.11: Remote SR Code failed to comply with Social Responsibility Code Provision (SRCP) 5.1.1: Rewards and Bonuses failed to comply with Social Respon

Amount (EUR)

€13,514

Original currency

£11,550.00

Action date

2024-07-26

Authority

UK Gambling Commission

Country

Primary source:
https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/228 ↗

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