Betfair Casino Limited
Betfair Casino Limited holds a UKGC Remote Casino licence since 2014 and operates betfair.com. A December 2025 regulatory settlement of £2 million for social responsibility failings has resulted in a trust grade of F.
Positive Signals
- Licensed since November 2014 with continuous, uninterrupted UKGC registration
- Trustpilot rating of 3.4 from over 4,100 reviews on betfair.com
Concerns
- £2 million regulatory settlement in December 2025 for social responsibility control failings
- Zero corporate transparency with no published director or PSC data available
- Malta-registered corporate entity with no UK-resident directors identified
Overview
Operator Type: Online casino operator
Betfair Casino Limited is the UKGC-licensed entity behind the betfair.com casino product, operating under a Remote Casino licence held continuously since 1 November 2014. The legal entity that holds the licence is registered in Malta as PPB Counterparty Services Limited, not under the Betfair Casino Limited trading name.
The operator has faced regulatory scrutiny. In December 2025, a UKGC compliance assessment found failings in social responsibility controls, specifically around remote customer interaction. Betfair Casino Limited was part of a group of four related licensees that collectively agreed to pay £2 million as a regulatory settlement. That enforcement action pulled the trust score down to 44 (Grade F), with the enforcement score dropping to just 4 out of a possible 25.
The corporate score sits at zero, as no director or beneficial ownership data is available in public records for this entity. Its domestic score of 35 reflects the Malta-based registration with no identified UK-resident directors.
Where Is This Operator Based?
Understanding where an operator is based matters for regulatory accountability. UK-based operators are subject to UK courts and consumer protection laws.
This operator is headquartered in Malta, a jurisdiction with established gambling regulation. Malta Gaming Authority (MGA) is one of Europe's most respected gambling regulators. While not UK-based, the UKGC licence ensures UK consumer protections apply.
Licence Details
Betfair Casino Limited holds one active UKGC licence: a Remote Casino licence (number 039435-R-319329-007), granted on 1 November 2014 with no recorded expiry date. This licence authorises the company to offer online casino games, including slots and table games, to customers in Great Britain.
| Licence Type | Status | Granted |
|---|---|---|
| Casino | Active |
Enforcement & Compliance History
On 17 December 2025, the UKGC recorded a Regulatory Settlement (reference 308) against Betfair Casino Limited and three related licensees. A compliance assessment found failings in social responsibility controls, specifically in remote customer interaction. The group agreed to pay a total of £2 million in lieu of a financial penalty.
A licence review following a compliance assessment found failings in the operator's Social Responsibility (SR) controls, specifically regarding remote customer interaction. As part of a regulatory ...
Penalty: £2m
Corporate Structure
The UKGC operator Betfair Casino Limited is associated with the company PPB Counterparty Services Limited (company number C40083), registered in Malta at Spinola Park, Level 2, Triq Mikiel Ang Borg, St Julian's SPK 1000. The company is listed as active. No officer or beneficial ownership data is available in public records.
- Company Number
- C40083
- Registered Address
- Spinola Park, Level 2 Triq Mikiel Ang Borg, St Julian's, SPK 1000
Associated Domains
Betfair Casino Limited operates one UKGC-registered domain, betfair.com. SSL data isn't available for this domain in the current dataset. The site has a Trustpilot rating of 3.4 from 4,135 reviews, which sits just below the 3.5 threshold for a positive trust signal.
| Domain | Brand | Status | Site Type |
|---|---|---|---|
| betfair.com | Betfair Casino | Active | Casino |