Lindar Media Limited

Tracked across 2 regulatory actions from authority publications.

Low

0.8

Risk Score

€1,616,816

Fines (lifetime)

Total actions

2023-09-20

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

Public Statement UK Gambling Commission · GB · 2023-09-20

UKGC public statement: Lindar Media 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 Lindar Media Limited Public Statement Lindar Media Limited Executive Summary Lindar Media Limited Findings Lindar Media Limited Regulatory Settlement Print statement Public statement Lindar Media Limited Public Statement Published: 20 September 2023 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' save the PDF file in your cho

Risk contribution: +0.42 (severity 1 · decay 0.061) €808,408

Divestment, Payment In Lieu Of Financial Penalty, Commission Costs And Public Statement UK Gambling Commission · GB · 2023-09-20

UKGC sanction: Lindar Media Limited

The Gambling Commission commenced a section 116 regulatory review of Lindar Media Limited (the Licensee), Combined Remote Operating Licence Number 051250-R-328289-006, following a compliance assessment conducted in September 2022. The regulatory review found failings in Lindar Media Limited’s processes aimed at preventing Money Laundering (ML) and protecting individuals from being harmed or exploited by gambling. Officials found that, between July 2021 and September 2022, Lindar Media Limited failed to comply with the following Licence Conditions and Codes of Practice (LCCP): paragraphs 1, 2 and 3 of licence condition 12.1.1 requiring compliance with measures to prevent ML and Terrorist Financing (TF) ordinary code provision 2.1.1 requiring non-remote and remote casino licence holders to

Risk contribution: +0.42 (severity 1 · decay 0.061) €808,408

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 Lindar Media Limited and need a correction, contact us with the source reference.