Moneyplay
Moneyplay is an online casino and sports betting site operated by ProgressPlay Limited, a UK-licensed gambling company that has held a UKGC licence since November 2014. The operator received a £1,000,000 financial penalty in May 2025 for anti-money laundering and social responsibility failures, giving it a regulatory trust grade of F.
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About
Moneyplay is a whitelabel gambling site operating on the ProgressPlay Limited platform. According to the site, it offers online casino games including slots and table games. The domain was registered in August 2017 and has been active for over eight years, with its UKGC regulator status currently showing as Active.
ProgressPlay Limited holds three active UKGC licences covering casino, sports betting, and bingo products. But the operator's regulatory record is a serious concern. In May 2025, the Gambling Commission imposed a £1,000,000 fine on ProgressPlay Limited after finding breaches of anti-money laundering requirements and social responsibility code provisions. An additional licence condition requiring a third-party audit was also attached.
That penalty puts ProgressPlay Limited's operator trust grade at F with a score of 49 out of 100. Consumers using Moneyplay or any other ProgressPlay whitelabel brand should be aware of that enforcement history before depositing.
Features & Offerings
Can You Trust Moneyplay?
Positive Signals
- UKGC licensed since November 2014 - over 11 years of continuous licensing
- Three active UKGC licences covering casino, sports betting, and bingo
- Domain score A (80/100) with strong SSL and full DNS security suite
- eCOGRA, IBAS, and Resolver all registered as ADR providers
- Domain registered since 2017 with renewal secured through 2035
Concerns
- £1,000,000 financial penalty imposed by UKGC in May 2025 for AML and social responsibility failures
- Third-party audit condition attached to ProgressPlay Limited's licence following the 2025 enforcement
- Operator trust grade F (score 49/100) reflecting significant regulatory concerns
- Whitelabel site - Moneyplay operates on ProgressPlay's platform, not as an independent brand
UKGC Licence Status
ProgressPlay Limited holds three active UKGC licences. The Remote Casino licence, granted on 1 November 2014, permits online slots and table games. A General Betting Standard (Real Event) licence was granted on 17 December 2018, covering sports betting on real-world events. A Bingo licence was added on 23 August 2024. All three licences show as Active with no expiry date set.
ProgressPlay Limited is registered with three Alternative Dispute Resolution providers: eCOGRA, IBAS, and Resolver. ADR gives consumers an independent route to resolve disputes with a gambling operator without going to court. Having multiple ADR providers is a positive indicator for consumer protection access.
Regulatory Actions
In May 2025, the Gambling Commission took action against ProgressPlay Limited following an investigation that found breaches of anti-money laundering rules and social responsibility code provisions. The outcome included a £1,000,000 financial penalty, a formal warning, and an additional licence condition requiring the company to commission a third-party audit of its compliance systems. This is a significant enforcement action and directly affects all brands on the ProgressPlay platform, including Moneyplay.
Site Assessment
Licensed Operator
Despite its long licensing history, ProgressPlay Limited's regulatory standing is poor. The company's operator trust score is 49 out of 100, graded F, driven by the £1,000,000 penalty issued by the Gambling Commission in 2025. No UK Companies House data is linked to this operator in the current records.
Other Sites by ProgressPlay Limited
Moneyplay is one of many whitelabel sites on the ProgressPlay Limited platform. Other active brands on the same platform include Betmorph Casino, BetStorm, Booming Casino, and Ace Lucky Casino, among others. All share the same operator licences and the same enforcement history.
