Gambling Commission account 52894
White Hat Gaming Limited casinos
White Hat Gaming Limited holds UK Gambling Commission account number 52894 and sits within White Hat Gaming Limited. Of the UK casinos we review, it operates 12 brands: Jackpot Village, Playzee, Casilando, Casimba, Barz Casino, PlayGrand Casino, Slotnite, Spinland, Slot Planet, Karamba, The Grand Ivy and Dream Vegas. We have 4 Commission actions on record for it (£5.27m in total).
- Register entry
- Account 52894
- Head office on record
- Cornerstone Business Centre, Mosta, MST 1180, Malta
- Active remote licences
- Bingo · Casino · Betting (real events) · Betting (virtual events)
- Enforcement on our record
- 4 actions · £5.27m
Brands we review under this licence
- Payout processing
- 24h
- Player rating
- 1.7/5
- Payout processing
- 48h
- Player rating
- —
- Payout processing
- 48h
- Player rating
- 1.5/5
- Payout processing
- 24h
- Player rating
- 1.4/5
- Payout processing
- 48h
- Player rating
- 1.4/5
- Payout processing
- 48h
- Player rating
- 1.5/5
- Payout processing
- 48h
- Player rating
- —
- Payout processing
- 48h
- Player rating
- 1.6/5
- Payout processing
- 72h
- Player rating
- 2.1/5
- Payout processing
- 12h
- Player rating
- 1.4/5
- Payout processing
- 48h
- Player rating
- 1.7/5
- Payout processing
- 48h
- Player rating
- 1.7/5
Licences on record
- Bingo — RemoteActive · from 29 Oct 2018 · register
- Casino — RemoteActive · from 29 Oct 2018 · register
- Betting (real events) — RemoteActive · from 29 Oct 2018 · register
- Betting (virtual events) — RemoteActive · from 29 Oct 2018 · register
Domains recorded for this licensee: barz.com, casilando.com, casimba.com, dreamvegas.com, grandivy.com, jackpotvillage.com, karamba.co.uk, playgrand.com, playzee.com, slotnite.com, spinland.com.
Gambling Commission actions on record
- £1.33m · fine28 Jan 2021
White Hat Gaming Limited paid a £1,334,053 regulatory settlement in lieu of a penalty for AML and safer-gambling failures (Oct 2016–Mar 2019) found on sister brands (grandivy.com, 21casino.com, hellocasino.com, dreamvegas.com). The licence (account 52894) and its record are shared across all White Hat Gaming brands, including Slot Planet.
Source - £1.3m · fine1 Jan 2021
UKGC regulatory settlement (payment in lieu of a financial penalty) against licensee White Hat Gaming Limited for anti-money-laundering and social-responsibility failings identified after a March 2019 compliance assessment (covering activity Oct 2016–Mar 2019). Failures included not establishing the source of funds for a customer who lost £70,000 in three months, and ineffective interaction with customers who lost £50,000 in six hours and £85,000 in around an hour, across accounts on grandivy.com, 21casino.com, hellocasino.com and dreamvegas.com. Announced 28 December 2020; reported by trade press 28 January 2021. Playzee is a White Hat Gaming brand and inherits the licensee's record.
Source - £1.3m · fine1 Jan 2021
UKGC regulatory settlement (paid in lieu of a financial penalty, directed to the National Strategy to Reduce Gambling Harms, plus c.£9,818 investigation costs) against the licensee White Hat Gaming Limited for anti-money-laundering and social-responsibility failures across seven customer accounts. Failings included not establishing source of funds and ineffective customer interaction (e.g. one customer lost £85,000 in a very short period, another £50,000 in six hours), relating to conduct between October 2016 and March 2019 on WHG brands 21casino.com, dreamvegas.com, grandivy.com and hellocasino.com. As the licensee of record for Spinland, this action attaches to the Spinland brand.
Source - £1.33m · fine1 Jan 2020
Anti-money-laundering and social-responsibility / safer-gambling failings across seven customer accounts (including failing to establish source of funds for a customer who lost £70,000 in three months, and ineffective interaction with customers who lost £50,000 in six hours and £85,000 in roughly 85 minutes). UKGC notice given 16 Jan 2020; settlement announced 28 Dec 2020. Action is against licensee White Hat Gaming Limited and is inherited by this white-label brand.
Source
White Hat Gaming Limited — common questions
Which casinos does White Hat Gaming Limited operate?
Of the UK casinos we review, White Hat Gaming Limited (Gambling Commission account 52894) operates Jackpot Village, Playzee, Casilando, Casimba, Barz Casino, PlayGrand Casino, Slotnite, Spinland, Slot Planet, Karamba, The Grand Ivy and Dream Vegas. The register may list further trading names and domains we do not cover.
Is White Hat Gaming Limited licensed by the UK Gambling Commission?
Yes. Its remote casino licence on account 52894 is recorded as active since 29 Oct 2018, alongside Bingo, Betting (real events), Betting (virtual events). You can confirm it on the public register via the account number on this page.
Has White Hat Gaming Limited been fined by the Gambling Commission?
We have 4 Commission actions on record for this licensee, totalling £5.27m, each linked to the Commission’s own notice below. The most recent is dated 28 Jan 2021.
What does sharing a licence mean for players?
Sister brands on one licence usually share verification checks, payment processing and promotional-abuse policies, so a restriction at one brand can follow you to the others. The complaints procedure and any ADR provider are also the licensee’s, not the brand’s.
18+. BeGambleAware.org. Licence rows and addresses are as recorded on the linked reviews from the Gambling Commission public register; latest review of a brand in this group 23 Jun 2026. Every brand card links to the full review.