Checking gambling licence claims and documenting a complaint

A licence claim should be checked against the issuing authority’s records. A badge, review score or screenshot is not a substitute for a current register entry. Record exactly what was checked and when; avoid turning a limited check into a blanket assurance about an operator.

Start with the relevant regulator

Identify the jurisdiction named in the claim and use the regulator’s official website. The Gambling Commission regulates gambling in Great Britain and provides a business register. Its consumer guidance says businesses it licenses must display their licensed status and link to the register. Sources: Gambling Commission and business obligations.

Compare the claimed business identity, website and authorised activities with the official information available. Note discrepancies rather than assuming similar names describe the same business. A licence in one jurisdiction is not evidence of permission everywhere, and this guide does not assess any individual operator.

Keep a clear complaint record

Prepare a short chronology: what happened, the relevant dates, the amount disputed, the wording relied on, and the remedy requested. Preserve correspondence and copies of the applicable terms. Keep account identifiers private and redact sensitive documents before sharing material publicly.

Use the business’s published complaints procedure and retain its acknowledgement and final response. Distinguish a dispute about a transaction from a general report about conduct; they may follow different routes.

Escalation in Great Britain

The Commission’s guidance says consumers must first use the business’s complaints process. An unresolved qualifying dispute can go to an appropriate Alternative Dispute Resolution provider after eight weeks, or sooner where a final position or deadlock has been reached. Applicable time-counting rules and the provider’s scope matter. Do not assume this route applies to an operator outside the Commission’s licensing system. Sources: consumer ADR guidance and ADR requirements.

Escalating a complaint does not guarantee reimbursement. The purpose of a clear record is to make the facts and requested resolution understandable.