DZBT Limited
DZBT Limited is a Malta-incorporated online casino and sports betting operator that's held a UKGC licence since November 2017. It operates the daznbet brand and received a financial penalty from the Gambling Commission in June 2023 for self-exclusion failures.
Positive Signals
- Licensed since November 2017 with continuous, unbroken UKGC authorisation
- No licence revocations or suspensions recorded across the full licensing history
Concerns
- Financial penalty of £700 imposed by the Gambling Commission in June 2023 for self-exclusion failures affecting a vulnerable player
- daznbet.com scores 1.4 on Trustpilot from 237 reviews, indicating poor player satisfaction
- Malta company registration shows voluntary-suspended status, an unusual position for an operator with active UKGC licences
Overview
Operator Type: Online casino and sports betting operator
DZBT Limited is a Malta-registered online gambling operator that's held a UKGC licence since November 2017, covering over eight years of continuous regulatory standing. It operates the daznbet brand in the UK market. The trust score of 55 (Grade D) reflects a mixed picture: the licensing history is long and unbroken, but a regulatory action in 2023 has weighed on the overall score.
The Gambling Commission found that DZBT Limited failed its obligations around self-exclusion in 2023, allowing a self-excluded individual to continue gambling and sending them marketing material. The Commission imposed a financial penalty of £700 and DZBT Limited voluntarily returned £3,638.20 in gross gambling yield linked to the failings. That's a relatively low penalty in absolute terms, but the nature of the breach, affecting a vulnerable customer, is a material concern.
The corporate picture adds further uncertainty. DZBT Limited's Malta company registration shows a status of voluntary-suspended, which is an unusual position for an entity with active UKGC licences. No director or ownership data is available in the public record. That gap in transparency keeps the domestic and corporate scores low despite the otherwise continuous licensing history.
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
DZBT Limited holds two active UKGC licences. The Remote Casino Licence was granted on 7 November 2017, allowing it to offer online casino products to UK consumers. The General Betting Standard (Real Event) Licence was granted on 12 May 2022, authorising it to accept sports bets on real-world events. Both licences are active with no listed expiry dates.
| Licence Type | Status | Granted |
|---|---|---|
| General Betting Standard - Real Event | Active | |
| Casino | Active |
Enforcement & Compliance History
The Gambling Commission recorded one financial penalty against DZBT Limited. On 1 June 2023, the Commission imposed a penalty of £700 after finding the operator failed to comply with social responsibility codes relating to self-exclusion. Specifically, DZBT Limited allowed a self-excluded individual to continue gambling and sent them marketing material. The operator also voluntarily returned £3,638.20 in gross gambling yield generated during the period of the failings. The regulatory reference is case 208.
The Gambling Commission found that DZBT Limited failed to comply with social responsibility codes related to self-exclusion, specifically failing to prevent a self-excluded individual from gambling...
Penalty: £700
Corporate Structure
DZBT Limited is registered in Malta under company number C78453, with its registered address at Nouv Mro. Frank Galea Street, Zebbug, ZBG9019. The company's status is listed as voluntary-suspended, which is unusual given the operator's active UKGC licences. No incorporation date, officer records, or persons with significant control are available in the public dataset.
DZBT Limited
Voluntary-suspended- Company Number
- C78453
- Registered Address
- Nouv Mro. Frank Galea Street, Zebbug, ZBG9019
Associated Domains
DZBT Limited operates one UKGC-listed domain: daznbet.com. The site carries an SSL grade of A with TLS 1.3 support and HSTS enabled. Trustpilot sentiment is poor: daznbet.com scores 1.4 from 237 reviews, which is well below the threshold for a positive consumer signal and is the primary driver of concern for players researching this operator.
| Domain | Brand | Status | Site Type |
|---|---|---|---|
| daznbet.com | DAZN Bet | Active | Mixed |