Jungle X UK Limited
The Gambling Commission fined Jungle X UK Limited a total of £11,550 on 26 July 2024. The penalty follows a review that found multiple breaches of its licence conditions. These included failures in anti-money laundering and social responsibility.
Summary
Financial Penalty
£11,550
What This Means for Consumers
Jungle X UK Limited has surrendered its UK licence, so it's no longer legally operating in Great Britain. Consumers shouldn't use any websites run by this company.
Full Details
The UK Gambling Commission took regulatory action against Jungle X UK Limited on 26 July 2024. The operator received a Financial Penalty of £11,550 and a formal warning. This followed a review which found the company had broken several rules.
The Commission's investigation found that Jungle X UK Limited failed in several key areas. These included breaches related to anti-money laundering procedures (Licence condition 12.1.1) and failing to report key events (Licence condition 15.2.1). The regulator also identified issues with customer interaction (SRCP 3.4.3) and rules around rewards and bonuses (SRCP 5.1.1). Further failures involved fair and transparent terms (Licence condition 7.1.1 and SRCP 4.1.1) and the handling of complaints (SRCP 6.1.1).
The Commission noted that the operator acted promptly and responded quickly to its requests during the investigation. According to public records, Jungle X UK Limited has since surrendered its operating licence.
Key Findings
- Financial penalty of £11,550 and a formal warning issued.
- Action taken on 26 July 2024.
- Breaches included failures in anti-money laundering, customer interaction, and fair terms.
- The operator's licence status is now Surrendered.
Timeline
| Action Date | 26 July 2024 |
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