Greentube Alderney Limited

Tracked across 2 regulatory actions from authority publications.

Low

3.2

Risk Score

€2,340,000

Fines (lifetime)

Total actions

2025-01-09

Most recent

Distinct authorities

How this risk score is calculated: we sum (log-scaled fine amount + action-type severity) for every published action against this entity, then apply 1-year exponential time decay so older actions weigh less. Range: Low (<5), Moderate (5–15), High (15–40), Severe (>40). Risk reflects regulatory exposure on the public record, not internal compliance posture.

Action timeline

Payment In Lieu Of Financial Penalty, Divestment, Commission Costs And Public Statement UK Gambling Commission · GB · 2025-01-09

UKGC sanction: Greentube Alderney Limited

A section 116 (of the Act) regulatory review was commenced following a Compliance Assessment of the remote Operating Licence of Greentube Alderney Limited (licence number 039050 – R – 319315-018). The review found failings in Greentube Alderney Limited’s Anti-Money Laundering / Counter Terrorism Financing (AML/CTF) and Social Responsibility (SR) controls. Greentube Alderney Limited failed to comply with the following requirement of the Licence Conditions and Codes of Practice (LCCP) between September 2022 and June 2023: paragraph 3 of Licence Condition (LC) 12.1.1 which requires licensees to ensure that Money Laundering (ML) policies, procedures and controls are implemented effectively, kept under review, revised appropriately to ensure that they remain effective, and take into account an

Risk contribution: +1.58 (severity 1 · decay 0.224) €1,170,000

Public Statement UK Gambling Commission · GB · 2025-01-09

UKGC public statement: Greentube Alderney Limited

Public statements Premises Other parts of the website For public and players For licensees and businesses For licensing authorities Corporate information About us News Contact us Online services Public register Public statements Statement Contents Greentube Alderney Limited Public Statement Greentube Alderney Limited Executive Summary Greentube Alderney Limited Findings Greentube Alderney Limited Regulatory Settlement Print statement Public statement Greentube Alderney Limited Public Statement Published: 9 January 2025 Search or save this guide Search this guide by: pressing Ctrl+f on your keyboard if you’re using a PC or ⌘+f if you’re using a Mac. typing the word or search term that you’re looking for. Save a copy of this guide by: choose the 'save page' option in your browser save the HTML file in your chosen location. You can also save this page as a PDF by: selecting the 'print this guide' button or use your browser print option in the print settings window, select 'Save as PDF' sa

Risk contribution: +1.58 (severity 1 · decay 0.224) €1,170,000

Factual reporting based on official authority publications. Risk score is a quantitative model derived from public-record actions only — it is not a credit rating, legal opinion, or recommendation. If you represent Greentube Alderney Limited and need a correction, contact us with the source reference.