TGP Europe Exits UK After £3.3M AML Fine
Key Takeaways
TGP Europe, a white-label provider based on the Isle of Man, has withdrawn from the UK gambling market following a £3.3 million (approximately $4.38 million USD) fine. The UK Gambling Commission identified serious deficiencies in anti-money laundering (AML) measures and risk assessments. A total of 31 gambling sites were affected, many associated with sponsors of Premier League football clubs. TGP Europe’s licence is now invalid. Football clubs have been warned not to promote unlicensed brands.
Background: Who is TGP Europe?
TGP Europe operated numerous gambling sites under a single licence as a white-label provider. White-label means that other companies could operate their services using TGP’s licence and infrastructure. Some of the most well-known brands under TGP’s umbrella included:
- SBOTOP (sponsor of Fulham FC)
- BJ88 (sponsor of Bournemouth FC)
- Fun88 and Sportsbet.io (sponsors of Newcastle United)
- Debet (sponsor of Wolverhampton Wanderers)
- 96.com (sponsor of Burnley FC)
These platforms are now unlicensed and may no longer operate or be promoted in the UK.
Reasons for the Fine
The UK Gambling Commission found systemic failures at TGP Europe. In particular, it criticized:
- Inadequate due diligence on business partners
- Lack of or weak anti-money laundering measures
- Insufficient oversight of external affiliates, potentially enabling illegal activities
John Pierce, Head of Enforcement at the Commission, stated that TGP was either unwilling or unable to meet regulatory requirements.
Consequences for Football Clubs
The Commission has contacted the affected football clubs directly. It demands that all sponsorship agreements with unlicensed brands be reviewed and, if necessary, terminated. If a club continues to advertise an unlicensed platform, legal action may follow. The Commission also announced unannounced inspections to ensure that the banned sites are no longer accessible.
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Risks for Players
If you continue to play on sites that were previously under the TGP licence, you are no longer protected. This includes protection against fraud and access to responsible gambling measures. You also lose the ability to claim refunds or resolve disputes. The Commission explicitly warns against using such platforms—even if they remain accessible through methods like VPNs.
What Does This Mean for Other Providers?
The regulatory authority views this case as a warning. All licensed providers with similar business models—particularly those using white-label structures—are urged to review their internal control systems and affiliate partnerships. The message is clear: those who do not comply with the rules will lose their licence.
Our Assessment
TGP Europe’s withdrawal highlights how seriously the UK Gambling Commission takes violations of anti-money laundering regulations. For you as a player, this means: pay close attention to whether a platform is licensed. Sponsorship by a football club is no guarantee of legitimacy. Always check whether a provider is registered with the UK Gambling Commission or another recognised authority. Transparency is especially important with white-label providers. If you want to be safe, use only platforms with clear licensing and transparent terms and conditions.
Sources
- UK Gambling Commission
- The Guardian
- BBC News
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