Guidance
Is BitStarz Safe to Use? Complete Guide 2025
Guidance for licence holders on the information requirements in the LCCP
Is BitStarz Safe to Use? Complete Guide 2025
- 1 - Introduction
- 2 - General information requests and regulatory returns
- 3 - Key events (general)
- 4 - Key events (operator status)
- 5 - Key events (relevant persons and positions)
- 6 - Key events (financial events)
- 7 - Key events (legal or regulatory proceedings or reports)
- 8 - Key events (gambling facilities)
- 9 - LCCP notifications (general)
- 10 - LCCP notifications (reporting suspicion of offences)
- 11 - LCCP notifications (other reportable events)
- 12 - LCCP notifications (money laundering, terrorist financing etc))
- 13 - LCCP notifications (matters that could have a material impact on a business)
- 14 - LCCP notifications (repeated attempts by children or young people to gamble)
- 15 - LCCP notifications (society and local authority lotteries)
- 16 - Other information requirements (test purchase results)
- 17 - Other information requirements (complaints and disputes records)
- 18 - Other information requirements (lottery records and submissions)
- 19 - Other information requirements (pool betting)
- 20 - Personal licence key events (general)
- 21 - Personal licence key events (specific)
Last updated: 4 March 2022
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