UKGC sanction: Everymatrix Technology (UK) Limited

Following an investigation outside of a licence review, the Gambling Commission (“the Commission”) found that FSB Technology (UK) Limited (“the Licensee”), at a time when the Licensee held a combined remote operating licence, breached: Licence condition 12.1.1 - paragraphs 1, 2 and 3: Anti-money laundering - Prevention of money laundering and terrorist financing Licence condition 7.1.1, paragraph 1: Fair and transparent terms and practices The Licensee also failed to comply with SRCP 3.4.1 paragraphs 1a, b, c and 2: Customer Interaction. The failure to comply with a SRCP is a breach of a licence condition by virtue of section 82(1) of the Gambling Act 2005 (“the Act”). In line with the Commission’s Licensing, compliance and enforcement policy statement and the Statement of principles for