Greentube Alderney Limited

About Greentube Alderney Limited

Greentube Alderney Limited is an online casino operator based in the United Kingdom, with its primary casino brand being Admiral Casino. Established in 2018, the company is registered under the number 1788 and is located at 5B, St Anne's House, Victoria Street, Alderney, GY9 3UF. The company operates under licenses issued by both the UK Gambling Commission and the Alderney Gambling Control Commission, with license numbers 039050-R-319315-014 and 154 C1.

As a casino operator, Greentube Alderney Limited offers a variety of gaming options, including online casino games and sports betting. The company is managed by Trevor Di Giorgio, who holds the position of Managing Director. Despite its focused portfolio with just one casino brand, Greentube Alderney Limited has made its mark in the online gaming industry.

However, the company recently faced regulatory scrutiny for certain compliance failures. In January 2025, a review was launched after a Compliance Assessment of their remote Operating Licence revealed failings in two key areas: Anti-Money Laundering (AML) / Counter Terrorism Financing (CTF) and Social Responsibility (SR) controls. Specifically, Greentube Alderney Limited was found to be in violation of several provisions outlined in the Licence Conditions and Codes of Practice (LCCP). These included failures to implement effective money laundering policies and controls, and shortcomings in customer interactions for social responsibility measures, particularly between December 2022 and June 2023.

As a result of these breaches, Greentube Alderney Limited has agreed to a regulatory settlement, which includes a payment of €1,000,000 in lieu of a financial penalty. Additionally, the company will be required to take steps to address the compliance gaps identified in the review, including implementing more stringent policies and revising its practices. The action also mandates divestment and a public statement regarding the issues.

Despite these setbacks, Greentube Alderney Limited continues to operate within the regulated gambling sector, working to rectify the issues identified in the regulatory review.