The operator will donate the money to charitable causes after settling with the Commission in the UK market.
As a result of an investigation, Blue Star Planet was subject to a section 116 regulatory examination on September 7, 2021.
Blue Star Planet's policies meant to safeguard the vulnerable and avoid money laundering (ML) were discovered to have flaws during the regulatory evaluation. On June 22, 23, 24, and 25, 2021, Commission Officials conducted a compliance examination, which led to the discovery of these concerns.
From November 2019 until June 2021, Blue Star Planet broke multiple rules and conditions of their licencing.
During the course of the inquiry and the accompanying regulatory evaluation, it was discovered that Blue Star Planet Limited had failed to apply adequate anti-money laundering (AML) policies, procedures, and controls. Its policies, procedures, controls, and standards for responsible gambling were also found to be lacking.
From November 2019 through June 2021, Blue Star Planet was found to have violated licence restrictions by the Commission, including the implementation of anti-money laundering procedures.
Instead of imposing a fine, the regulator directed Blue Star Planet Limited to pay a settlement of £620,000; the money will go towards charity. In addition, the Commission has ordered the corporation to pay £3,571.25 to cover the costs of the investigation.
Check out Casino TOP List for all the latest gambling bonuses. Our professional assessments reveal the best chances, including exclusive deals and welcome bonuses that increase your bankroll. Bonuses can take your game to the next level and open doors to exciting new possibilities. Use Casino TOP List to play wisely!
Launched in the middle of 2021, Fafabet is a new bookmaker that uses the same FSB Tech platform as other notable betting companies including Quinnbet, The Football Pools, Mark Jarvis, Jenningsbet, Toals, Bet600, and many more. Fafabet offers new clients a £10 free bet as a welcome bonus, while current customers may take advantage of a number of incentives, including Best Odds Guaranteed, Acca Insurance, an In-Play Free Bet Club, and more.
New customers only. A "Qualifying Bet" is a first settled real money single or multiple bet of £10.00 or more placed at odds of 1/1 (2.0) or greater. If you place a £10 bet you'll receive a £5 free bet + £5 Casino Bonus up to 24 hours after your qualifying bet has been settled. If you place a £100 or More bet you'll receive your £20 free bet +£10 Casino Bonus up to 24 hours after your qualifying bet has been settled. If your Sportsbook account losses at the end of the first day (the day ends at 23:59), you'll get back 50% of the losses as a Free Bet up to £70 + £20 Casino Bonus.
Launched in 2010, Jumpman Gaming Ltd operates more than 100 websites with licences from the UK Gambling Commission and the Alderney Gambling Control Commission. Their latest venture, Wild West Wins, is a cowboy-themed casino. If you are familiar with any of their platforms, you might already be aware that they run campaigns all week long, offering chances to win amazing rewards.
New players only, £10 min fund, 65x bonus wagering requirements, max bonus conversion to real funds equal to lifetime deposits (up to £250) full T&Cs apply & New players only, no deposit required, valid debit card verification required, 65x wagering requirements, max bonus conversion to real funds equal to £50.
21 Casino is a virtual gambling establishment that offers more than 1,500 different games. There is a wide range of themes and styles because of the many excellent providers listed here. It partners with the most user-friendly payment options for gamers in the UK and has one of the most reliable licences available. With more than 1,500 titles, 21 Casino offers an incredible assortment of games, particularly slots. Live chat with Client Services is available around the clock, regardless of whether you are a client or not. Plus, it is a trustworthy casino that has a licencing from the respected UK Gambling Commission.
New Players Only. 21 No-Deposit Spins on Book of Dead. Min deposit £10. Bonus funds are 121% up to £100. Bonus funds + spin winnings are separate to cash funds and subject to 35x wagering requirement. Only bonus funds count towards wagering contribution. £5 bonus max bet. Winnings from No-Deposit Spins capped at £100. Bonus funds must be used within 30 days, spins within 10 days.
