Regulatory Information

Regulatory and Company Information

The Betfair group of companies (the 'Betfair Group' or 'Betfair') holds a number of gambling licences which enable us to offer a wide range of products to customers globally, in a fair and regulated manner. These operating licences and the companies which hold them are described below.

Statutory information regarding other group operating companies is also provided below. Our relationships with customers, licensees, suppliers and other third parties are conducted by or on behalf of the group company which is licensed or otherwise authorised to conduct the relevant operating activity.

Betfair's betting platforms include the world's leading betting exchange (a concept pioneered by us).

UK

The Gambling Commission is the UK gambling regulator. Under the terms of the UK Gambling Act 2005, the Gambling Commission has issued licences to cover a range of betting and gaming products to the following Betfair companies. Customers who are in the UK are licensed and regulated by the Gambling Commission for all products that they bet on.

Registered company name and number:

Registered Company Name Registered Company Number
TSE (Gibraltar) LP

Units 2/4 and 2/5 Waterport Place,
Gibraltar

060
Betfair Entertainment Limited

Triq il-Kappillan Mifsud
St. Venera
Malta
SVR 1851

C39499
Betfair Casino Limited

Triq il-Kappillan Mifsud
St. Venera
Malta
SVR 1851

C39498
Betfair Counterparty Services Limited

Triq il-Kappillan Mifsud
St. Venera
Malta
SVR 1851

C40083
Betfair Games Limited

Triq il-Kappillan Mifsud
St. Venera
Malta
SVR 1851

C36293
TSE Development Limited

Waterfront
Hammersmith Embankment
Chancellors Road (Access on Winslow Rd)
London
England
W6 9HP

05160532
Betfair Limited

Waterfront
Hammersmith Embankment
Chancellors Road (Access on Winslow Rd)
London
England
W6 9HP

5140986
Betfair Pty Limited

Level 13
South Tower
459 Collins Street
Melbourne
Victoria
3000

ACN 110 084 985

In addition to the licensed companies listed above, the following operating companies within the Betfair Group are registered in the UK:

Registered company name and number:

Betfair General Betting Limited - 05992333
Betfair Group plc - 6489716
The Sporting Exchange (Clients) Limited - 3994762
Portway Press Limited - 8355486
The Sporting Exchange Limited - 3770548
TSE Global Limited - 5741254

The registered address for the above companies is:

Waterfront
Hammersmith Embankment
Chancellors Road (Access on Winslow Rd)
London
England
W6 9HP

Malta

The Lotteries and Gaming Authority (LGA) is the Maltese gaming regulator. The LGA has granted several licences to Betfair entities to offer a range of betting and gaming products from Malta, to customers outside of the UK, in accordance with the Maltese Remote Gaming Regulations 2004.

The following companies within the Betfair Group are licensed in Malta:

Registered company name and number:

Registered company name and number:

Registered Company Name Registered Company Number Licence Number(s) Licence Date(s)
Betfair Entertainment Limited C39499 LGA/CL1/185/2004

LGA/CL1/775/2011

LGA/CL3/775/2011

LGA/CL3/833/2012

01/07/2010

26/06/2012

26/06/2012

10/12/2012

Betfair Casino Limited C39498 LGA/CL1/294/2006 16/07/2012
Betfair Counterparty Services Limited C40083 LGA/CL2/294/2006 12/03/2013
Polco Limited C39497 LGA/CL4/294/2006 12/03/2013
Betfair International Plc C52779 LGA/CL3/454/2008 17/03/2010
Betfair Games Limited C36293 LGA/CL3/207/2005 22/12/2012

In addition to the licensed companies listed above, the following operating companies within the Betfair Group are registered in Malta:

Registered company name and number:

Betfair Marketing Limited - C42261
Betfair Holding (Malta) Limited - C39483
Betfair Poker Holdings Limited - C36290

The registered address for the above companies is:

Triq il-Kappillan Mifsud
St. Venera
Malta
SVR 1851

Denmark

The Danish Gambling Authority (DGA) is the regulatory body which has granted Betfair a licence to offer a range of betting and gaming products to our Danish customers.

The following company within the Betfair Group is licensed in Denmark:

Registered company name:

Betfair International PLC – C52779

The registered address for the above company is:

Triq il-Kappillan Mifsud
St. Venera
Malta
SVR 1851

Tasmania

The Tasmanian Gaming Commission (TGC) is the Tasmanian gaming regulator which has granted a licence to Betfair Pty Limited to offer Australian betting markets in a regulated environment. Betfair Pty Limited was licensed in 2006, in accordance with the Tasmanian Gaming Control Act 1993.

The Betfair Group sold its 50% stake in Betfair Pty Limited to joint-venture partner Crown Resorts Limited (“Crown”) on 13 August 2014. The Betfair Group concurrently entered into an agreement with Crown to continue to provide the Betfair betting exchange in Australasia. Under the agreement, customers of the Betfair Group and Crown continue to benefit from pooled liquidity arrangements on the Betfair Exchange.

The following company is licensed in Australia:

Registered company name and number:

Betfair Pty Limited - ACN 110 084 985

In addition to the licensed company listed above, the following operating companies within the Betfair Group are registered in Australia:

Registered company name and number:

Betfair Developments Pty Ltd - ACN 110 084 994
Betfair Australasia - ACN 110 084 743

The registered address for the above companies is:

Level 13
South Tower
459 Collins Street
Melbourne
Victoria
3000

Merchant Facilities for Australian domiciled customers will be provided by The Sporting Exchange (Clients) Limited ARBN 118 155 070 whose registered address is 40 - 50 Innovation Drive, Glenorchy, Tasmania, 7010.

Italy

The Agenzia delle Dogane e dei Monopoli (ADM) is the regulatory body which has granted Betfair a licence to offer an Italian Exchange, Sportsbook and Casino Games to our Italian customers.

The following company within the Betfair Group is licensed in Italy:

Registered company name:

Betfair Italia S.R.L. - MI-1857380

The registered address for the above company is:

Carducci Giosue’ 36 CAP 20123
Milan
Italy

Spain

The Dirección General de Ordenación del Juego (DGOJ) is the regulatory body which has granted Betfair a licences to offer a Spanish Sportsbook, Poker, Blackjack and Roulette to our Spanish customers.

The following company within the Betfair Group is licensed in Spain:

Registered company name:

Betfair International PLC - C52779

The registered address for the above company is:

Triq il-Kappillan Mifsud
St. Venera
Malta
SVR 1851

Bulgaria

The State Commission for Gambling is the regulatory body which has granted Betfair licences to offer Sports, Casino and Poker products to our Bulgarian customers.

The following company within the Betfair Group is licensed Bulgaria:

Registered company name and number:

Polco Limited - C39497

The registered address for the above company is:

Triq il-Kappillan Mifsud
St. Venera
Malta
SVR 1851

Romania

Betfair does not offer betting services from Romania, but it currently develops some of its products in this location.

The following operating company within the Betfair Group is registered in Romania:

Registered company name and number:

Betfair Romania Development SRL - J12/3396/2007

The registered address for the above company is:

Cluj-Napoca
Cluj
Constantin Brancusi Street
69-71
400458
Cluj
Romania

Data Protection

Betfair will comply with requests from customers for access to their own data (not that of another person) which is held by us.

To make such a request, please send a letter in writing setting out your name, address, telephone number and Betfair username and address it to:

Subject Access Requests
c/o Legal Department
Waterfront
Hammersmith Embankment
Chancellors Road (Access on Winslow Rd)
London
W6 9HP
United Kingdom

Your letter must be accompanied by copies of two forms of identification, one of which should identify you (e.g. driving licence, passport, etc) and the other should provide proof of your address (e.g. utility bill).

Please include a cheque for £10 made payable to Betfair Limited with your request.

Subject access requests may take up to 40 days to be processed from the date of receipt by Betfair.