White Label Gambling Company TGP Europe Exits the UK
White label gambling operator TGP Europe has formally exited the UK gambling market following a regulatory investigation by the UK Gambling Commission (UKGC). The company, which has operated numerous Asian-facing brands and was a prominent sponsor of several Premier League soccer clubs, surrendered its license after being ordered to pay a £3.3 million penalty and implement substantial compliance improvements in order to continue operations.
LISTEN TO THIS ARTICLE:The exit comes amid intensified regulatory scrutiny of white label operators, particularly those perceived to lack transparency or adequate compliance controls. The UKGC's probe revealed that TGP Europe failed to carry out effective due diligence on its business partners and breached anti-money laundering (AML) regulations. These failures included not adequately assessing whether its business clients were engaging in illegal activity, both within the UK and internationally.
Related: Everton Sponsor Stake Exits UK Gambling MarketThe company had previously been fined £316,250 in 2023 for similar compliance shortcomings. At that time, the UKGC cited failures in evaluating money laundering risks and deficiencies in its oversight of business-to-business partnerships. The latest enforcement action signals the regulator's increasing intolerance of persistent non-compliance in the white label sector.
TGP Europe's license supported the operations of several high-profile gambling brands that sponsored Premier League clubs. As a result of the company's withdrawal, the websites operated by these brands can no longer legally offer gambling services to consumers in Great Britain. The affected brands include bj88, SBOTOP, Sportsbet.io, DEBET, and W88, which had sponsorship deals with AFC Bournemouth, Fulham FC, Newcastle United FC, Wolverhampton Wanderers FC, and Burnley FC, respectively.
The UKGC has directly contacted these soccer clubs, warning them of the potential legal consequences of promoting unlicensed gambling operators. Club officials were informed that they may be prosecuted if they continue to advertise or facilitate access to gambling services that are no longer legally licensed in the UK. The gaming regulator emphasized that violations could result in criminal charges, monetary fines, and possible imprisonment for responsible parties.
Soccer clubs have been instructed to verify that geo-blocking measures on these websites are functioning effectively, including preventing access via virtual private networks (VPNs). The UKGC expects clubs to conduct sufficient due diligence to ensure that consumers based in Great Britain cannot transact with the affected gambling platforms under any circumstances. Enforcement checks will be carried out without advance notice, and spot inspections will continue as necessary to monitor compliance.
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Multiple Controversies Surround TGP
TGP Europe has long been a controversial figure in the UK gambling landscape. The firm has operated through a white label model, which allows foreign operators to access the British market under a local license without establishing a direct regulatory relationship. This structure has been criticized for creating opportunities for regulatory evasion and insufficient oversight, particularly when the companies involved target international markets where gambling is illegal or heavily restricted.
Investigations by media and regulatory bodies have previously raised concerns about TGP Europe's operations. Reports linked the company to questionable practices, including the use of fictitious executives and obscure business arrangements.
Further scrutiny emerged from links to Asian-facing brands that had reportedly engaged in or been associated with transnational criminal activity. In some cases, brands under the white label structure were tied to organized crime networks involved in online gambling scams and human trafficking in Southeast Asia.
TGP Europe's operations were also allegedly connected to Alvin Chau, a former gambling executive and junket operator who has been convicted by Chinese authorities for his role in running what prosecutors described as a triad-affiliated organization. These connections intensified regulatory concerns about the integrity and legality of TGP's white label clients, especially given their visibility through sponsorships of high-profile UK soccer clubs.
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