Kalooki Sportsbook Limited
The UK Gambling Commission has fined Kalooki Sportsbook Limited £63,525 for failures in its anti-money laundering and social responsibility controls. The action, dated 6 August 2025, also requires the operator to undergo an independent audit of its procedures.
Summary
Financial Penalty
£63,525
What This Means for Consumers
Kalooki Sportsbook Limited remains licensed and can continue to operate. Customers should be aware of these regulatory findings, which point to weaknesses in the company's procedures for protecting players and preventing money laundering.
Full Details
On 6 August 2025, the Gambling Commission announced a Financial Penalty against Kalooki Sportsbook Limited. The operator must pay £63,525 for breaching its licence conditions. The regulator found issues with the company's anti-money laundering (AML) and social responsibility procedures.
The investigation found that Kalooki Sportsbook Limited breached rules related to anti-money laundering (Licence Condition 12.1.1). It also failed to comply with multiple requirements for customer interaction (Social Responsibility Code Provision 3.4.3). As part of the action, the Commission has attached a new condition to the operator's licence. This requires Kalooki Sportsbook Limited to complete a third-party audit of its AML and social responsibility controls within 12 months.
This isn't the first time the operator has faced regulatory scrutiny. The Commission previously issued a Warning to Kalooki Sportsbook Limited in November 2023. The regulator noted that the company cooperated with the investigation and has taken steps to fix the failings.
Key Findings
- Financial penalty of £63,525 imposed.
- Breaches of anti-money laundering (AML) and social responsibility rules.
- New licence condition requires a third-party audit within 12 months.
- Action follows a previous Warning issued in November 2023.
Timeline
| Action Date | 6 August 2025 |
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