Netbet Enterprises Limited
Netbet Enterprises Limited has held UKGC licences for online casino, sports betting, pool betting, and virtual events since 2017. A regulatory settlement of £650,000 in November 2025 for AML and social responsibility failings is the key concern on its record. Trustpilot feedback from consumers averages 4.0 from over 2,600 reviews.
Positive Signals
- Licensed since November 2017 with continuous uninterrupted licence
- Trustpilot rating of 4.0 from over 2,600 consumer reviews
- Five active UKGC licences covering casino, sports betting, pool betting, and virtual events
Concerns
- £650,000 regulatory settlement with the UKGC in November 2025 for AML and social responsibility failures
- No corporate transparency data available, including no director or beneficial ownership records on file
Overview
Operator Type: Online casino and sports betting operator
Netbet Enterprises Limited is a Malta-based online gambling operator that has held a UKGC licence since November 2017, covering casino, sports betting, pool betting, and virtual events. It trades under the netbet brand and runs seven UK-facing domains. The trust grade sits at D, driven largely by a £650,000 regulatory settlement agreed with the UKGC in November 2025 following failures in anti-money laundering and social responsibility controls.
The UKGC found that Netbet Enterprises Limited didn't meet required standards on risk assessments, customer interaction, and marketing between October 2023 and July 2024. That enforcement action pulled the enforcement score down sharply, leaving the overall trust score at 55 despite eight years of continuous licensing. Consumer feedback is more positive, with a Trustpilot rating of 4.0 across over 2,600 reviews.
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
Netbet Enterprises Limited holds five active UKGC licences. These are a Remote Casino licence, a General Betting Standard (Real Event) licence for sports betting, a General Betting Standard (Virtual Event) licence for virtual sports, a Pool Betting licence, and a Linked Gambling Software licence. All five were granted between November and December 2017 and remain active with no expiry date recorded.
| Licence Type | Status | Granted |
|---|---|---|
| Casino | Active | |
| General Betting Standard - Real Event | Active | |
| General Betting Standard - Virtual Event | Active | |
| Linked Gambling Software | Active | |
| Pool Betting | Active |
Enforcement & Compliance History
The UKGC concluded a regulatory review against Netbet Enterprises Limited in November 2025. The review covered the period from October 2023 to July 2024 and found failings in Anti-Money Laundering controls and Social Responsibility obligations. Specific breaches included shortcomings in risk assessments, customer interaction practices, and marketing compliance. Netbet Enterprises Limited agreed to a regulatory settlement, paying £650,000 in lieu of a financial penalty, alongside a public statement from the Commission.
A regulatory review found failings in Netbet Enterprises Limited’s Anti-Money Laundering (AML) and Social Responsibility (SR) controls between October 2023 and July 2024. The operator failed to c...
Penalty: £650,000
Corporate Structure
Netbet Enterprises Limited is registered in Malta (company number C39218) with a registered address at Ewropa Business Centre, Dun Karm Street, Birkirkara, BKR 9034. The company's status is active. No director or beneficial ownership data is available in the records held by Saferwager.
NetBet Enterprises Limited
Active- Company Number
- C39218
- Registered Address
- Ewropa Business Centre, Level 3, Suite 704, Office A, Dun Karm Street, Birkirkara, BKR 9034
Associated Domains
Netbet Enterprises Limited operates seven active UK-facing domains under the netbet.co.uk parent registration. All seven domains carry an SSL grade of A with TLS 1.3 support. None of the domains have HSTS enabled. Trustpilot reviews are available for two domains: netbet.co.uk and casino.netbet.co.uk both show a score of 4.0 from a combined pool of 2,686 reviews.
| Domain | Brand | Status | Site Type |
|---|---|---|---|
| casino.netbet.co.uk | NetBet Casino | Active | Casino |
| live.netbet.co.uk | NetBet | Active | Casino |