Videoslots Limited casinos

Licences on record

• Bingo — RemoteActive · from 24 Jun 2025 · register
• Casino — RemoteActive · from 1 Nov 2014 · register
• Betting (real events) — RemoteActive · from 7 Dec 2020 · register

Domains recorded for this licensee: mrvegas.com, videoslots.co.uk.

Gambling Commission actions on record

• £650,000 · fine1 Jan 2025

  Financial penalty plus a warning and an additional licence condition (UKGC register decision date 30 October 2025; publicly announced 20 November 2025). AML (Licence Condition 12.1.1) and customer-interaction / safer-gambling (SRCP 3.4.3) failures over the period October 2023 to February 2024 — over-reliance on automated algorithms; a monthly deposit limit that ran across the calendar month and excluded the initial deposit (e.g. a customer lost £5,000 in under 24 hours despite a £3,000 limit), and one customer depositing over £75,000 via digital vouchers within 16 days without the automated AML risk score triggering source-of-funds checks.

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• £650,000 · fine1 Jan 2025

  Anti-money-laundering and social-responsibility failures (Oct 2023–Feb 2024), plus an official warning and a mandated third-party audit of AML and safer-gambling controls. Monitoring failed to track gambling harm effectively; the monthly deposit limit was calculated across a calendar month and excluded the initial deposit, so customers exceeded their stated limits. AML relied on an ineffective algorithm — one customer deposited £75,000+ via digital pre-payment vouchers over 16 days, with proceeds sent to four bank accounts without adequate source-of-funds checks. (UKGC register decision date 30 Oct 2025; press release 20 Nov 2025.)

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• £2m · fine1 Jan 2023

  Section 116 regulatory settlement (decision date 15 June 2023). Failure to implement AML policies, procedures and controls effectively and Social Responsibility Code failings to identify and interact with at-risk customers, with failings identified over the period October 2019 to February 2022. Package comprised payment in lieu of a financial penalty, divestment, Commission costs and a public statement.

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• £1m · fine1 Jan 2018

  Regulatory settlement with the UKGC for anti-money-laundering / customer-due-diligence and social-responsibility failings — insufficient CDD and no source-of-funds checks (one customer deposited £412,000 between Apr 2016 and Jan 2017 with no SoF check or contact), accepting a customer who used a fraudulent driving licence and fraudulent bank cards (£17,405 deposited), and a lack of timely interventions. Pre-dates the UKGC online register; corroborated by contemporaneous trade press and referenced in the UKGC's own June 2023 public statement ('the first resulting in a settlement of £1 million').

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• £1m · fine1 Jan 2018

  Anti-money-laundering and social-responsibility / KYC / source-of-funds failures. The first Section 116 review of the licensee, resulting in a £1m payment in lieu of a financial penalty plus a public statement, as part of a wider November 2018 UKGC enforcement sweep. (Omitted from the live register's current 'regulatory actions' count, which ages older actions off, but confirmed by the UKGC's own 2023 settlement documents and the 29 Nov 2018 UKGC news article.)

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