WagerX Compliance Watch · Entity Risk Profile
Operator

Kalooki Sportsbook Limited

Tracked across 2 regulatory actions from authority publications.
Low
2.4
Risk Score
€74,324
Fines (lifetime)
2
Total actions
2025-08-06
Most recent
1
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.

▮ 12-Month Activity 1 action · peak 1/mo

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Action timeline

Conditions Attached To The Licence And Financial Penalty UK Gambling Commission · GB · 2025-08-06

UKGC sanction: Kalooki Sportsbook Limited

Following a review of the operating licence of Kalooki Sportsbook Limited (“the Licensee”), the Commission found that the Licensee: Breached paragraphs 2 and 3 of Licence Condition 12.1.1 Failed to comply with paragraphs 1,2,4,5,7,8,9,11 and 12 of Social Responsibility Code Provision 3.4.3 – Customer interaction Failing to comply with Social Responsibility Code Provisions is a breach of the Licence Conditions 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, the Indicative sanction guidance and the Statement of principles for determining financial penalties, the Commission has decided to: (i) impose a financial penalty of £63,525 under section 121 of the Act. (ii) Attach an additional licen

Risk contribution: +2.33 (severity 1 · decay 0.397) €74,324
Warning UK Gambling Commission · GB · 2023-11-14

UKGC sanction: Kalooki Sportsbook Limited

Following a review of the operating licence of Kalooki Sportsbook Limited (“the Licensee”), the Commission found that the Licensee: failed to comply with Licence Condition 2.3.1 (Technical Standards), which states: “Licensees must comply with the Commission’s technical standards and with requirements set by the Commission relating to the timing and procedures for testing.” In particular, the Commission found that the Licensee, between 28 March 2022 and 7 February 2023, had inadequate information security facilities, policies and procedures. In line with the Commission’s Licensing, compliance and enforcement policy statement and the Indicative sanction guidance, the Commission has decided to impose a formal warning under section 117 (1)(a) of the Act. Officials acknowledge that the License

Risk contribution: +0.11 (severity 1 · decay 0.071)
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 Kalooki Sportsbook Limited and need a correction, contact us with the source reference.