LC International Limited

LC International Limited

LC International Limited is a gambling operator with a total of 14 sister sites, including bwin.com, cheekybingo.com, coral.co.uk, and ladbrokes.com, operating in the United Kingdom since 2019. These sister sites offer a wide range of gambling services such as betting, casino games, and poker, catering to various interests of their customers.

While LC International Limited has two inactive domains, betdaq.com and sportingbet.uk, they continue to focus on enhancing the user experience on their active domains. With no white label domains under their management, the company’s primary focus is on providing quality gambling services through their existing sister sites.

Licensed in the UK under permit number 054743-R-330863-009

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LC International Sites

Here’s a comprehensive list of domains operated by LC International Limited. Active domains include bwin.com, cheekybingo.com, and coral.co.uk, offering a wide range of gambling and gaming options for users. Betdaq.com and sportingbet.uk used to be part of LC International Limited’s portfolio, but they have since been discontinued in the United Kingdom. Stay tuned for more information on other domains managed by this renowned gambling business.

Active Domains

cheekybingo.com
foxybingo.com
foxygames.com
galabingo.com
galacasino.com
galaspins.com
gamebookers.com
ladbrokes.com
partycasino.com
partypoker.com
sportingbet.com
www.partysports.com

Inactive Domains

sportingbet.uk

Contact LC International

LC International Limited is an overseas business with their office address located at:

Suite 6
Atlantic Suites
GIBRALTAR
GX11 1AA
Gibraltar

LC International Limited Fined £14 Million for Regulatory Failures

A regulatory review of LC International Limited (LCI), a Combined Remote Operating Licence holder, has led to a £14 million settlement following an investigation into their compliance with Licence Conditions and Codes of Practice (LCCP). The review found that LCI failed to comply with specific LCCP requirements, including the prevention of money laundering and terrorist financing, as well as social responsibility provisions.

Between December 2019 and October 2020, LCI was found to be non-compliant with several LCCP requirements, including paragraphs 1, 2, and 3 of licence condition 12.1.1, licence condition 12.1.2, and multiple social responsibility code provisions. As a result, the Gambling Commission required LCI to take remedial action.

In accordance with the Statement of Principles for licensing and regulation, LCI has agreed to divest itself of £544,048.03 and pay £13,455,952 in lieu of a financial penalty, resulting in a total payment of £14,000,000. This settlement also includes divestment, a public statement, variation to apply conditions to the licence, and commission costs.

Further details on this case can be found in the Gambling Commission’s public statement.

LC International on Bank Statement

When engaging in online gambling activities, it’s essential to understand that the name of the gambling firm and the operator might not be the same. For instance, you might make a deposit at BWin.com, but the transaction on your bank statement may appear as ‘LC International Limited’ since it is the operator behind the gambling site. LC International Limited operates several active domains, such as bwin.com, cheekybingo.com, coral.co.uk, foxybingo.com, foxygames.com, galabingo.com, galacasino.com, galaspins.com, gamebookers.com, ladbrokes.com, partycasino.com, partypoker.com, sportingbet.com, and www.partysports.com. They also have inactive domains like betdaq.com and sportingbet.uk. This discrepancy between the casino brand and the operator’s name can sometimes cause confusion when reviewing bank statements, so it’s crucial to be aware of the different names associated with your gambling activities.

If you still need to figure out a transaction from LC International on your bank statement, click on your bank below and learn more about what you can do in such a case.

https://www.sistersitesguide.co.uk/lc-international-limited/