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), which is licensed in Gibraltar and Australia. Betfair's other betting platforms include a bookmaking operation provided from Malta.

Gibraltar

The Gibraltar Licensing Authority (GLA) has granted a licence to Betfair to offer remote betting facilities (including exchange betting). The following entity within the Betfair Group is licensed by the Gibraltar Licensing Authority (GLA) and regulated by the Gibraltar Gambling Commissioner under the Gibraltar Gambling Act 2005.

Registered partnership name and number:

TSE (Gibraltar) LP - 060

The registered address for the above partnership is:

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

If you are a UK registered customer betting through the betting exchange, your betting is regulated by the Gibraltar Gambling Commissioner and your bets are being matched by other Betfair customers. In this case, although Betfair knows who is on each side of every bet matched, you will not know who you are betting against, and it may be a number of people matching your one bet.

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 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:

Betfair Entertainment Limited - C39499
Betfair Casino Limited - C39498
Betfair Counterparty Services Limited - C40083
Polco Limited - C39497
Betfair Games Limited - C36293
Betfair International Plc - C52779
Betfair TV Limited - C43804

If you are registered with Betfair from outside the UK you are betting directly against Betfair rather than other Betfair customers , but in all cases your privacy and the confidentiality of your bets is maintained by Betfair's secure site.

Separately Betfair's established gaming products include Betfair Casino, Betfair Arcade, and a number of exchange-enabled games.

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 Poker 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
MALTA

Betfair's Poker product is offered under the licence held by OnGame Network Limited which was issued by the GLA.

Denmark

The Danish Gambling Authority (DGA) is the Danish gambling regulator. The DGA has granted two licences to Betfair International Plc (a Maltese company with registered number C52779) to offer a range of betting and gaming products to Danish residents in accordance with the Danish Gambling Act 2010.

Tasmania

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

The following company within the Betfair Group 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 Amministrazione Autonoma dei Monopoli di Stato (AAMS) is the regulatory body which has granted Betfair a licence to offer an Italian Sportsbook to our Italian customers.

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

Registered company name:

Betfair Italia S.r.l. - 09166041005

The registered address for the above company is:

Via carducci n. 36
20123 Milan

UK

The Gambling Commission is the UK gambling regulator. Under the terms of the UK Gambling Act 2005, the Commission has issued licences to the following Betfair companies.

Registered company name and number:

Betfair Limited - 5140986
Betfair General Betting Limited - 05992333
TSE Development Limited - 5160532

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 Group plc - 6489716
Tradefair Exchange Limited - 6505809
TSE (Clients) Limited - 3994762
Portway Press Limited, trading as Timeform - 477913

The registered address for the above companies is:

Waterfront
Hammersmith Embankment
London
W6 9HP

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:

SC TSE Development Romania Srl. - 22201773

The registered address for the above company is:

Str. Constantin Brancusi 69
Cluj-Napoca
Romania

Data Protection

Betfair is willing to 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 of request along with your name, address, telephone number and username and address it to:

Subject Access Requests
c/o Data Protection Manager
Group Security Department
Waterfront,
Hammersmith Embankment,
Winslow Road
London,
W6 9HP
England

Please note that identity documents may be requested before information can be supplied, and that we withhold the right to charge a maximum of £10 for the information. Subject access requests may take up to 40 days to be processed from the date of receipt by Betfair.