A casino's licence is contingent on their ability to prevent harm. When they allow 'out of character' high-stakes betting, they are often in breach of their licence.
The Duty of Vigilance
We analyse the latest UKGC rulings on 'velocity checks' and why depositing £5,000 in 10 minutes should trigger an automatic system lock.
Source of Wealth (SoW) Triggers
At what point is a casino legally required to ask for your bank statements? We look at the industry standards for 2026.
"Wealth is relative; protection should be absolute."
Reclaiming Losses from Stalling
If you requested a deposit limit and the casino 'queued' it for 24 hours while you lost more, you have a strong legal claim for those specific losses.