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Responsible Gambling Consultancy Ltd

Responsible Gambling Consultancy provides discreet investigations in the gambling sector.

Gambling Facilities and Casinos
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Headquarters
London, United KingdomSource: RevenueBaseRetrieved October 13, 2026
Employee range
1 to 10Source: RevenueBaseRetrieved October 13, 2026
Founded
2016Source: RevenueBaseRetrieved October 13, 2026
Published list appearances
12 supported appearances ↗Source: RevenueBase lists
The company at a glance

What does Responsible Gambling Consultancy Ltd do?

Its team includes specialists with backgrounds in the gambling industry, finance and law enforcement. Its service is tailored to the standards expected of operators under the Gambling Act.

Based on the company’s public LinkedIn information, supplied through RevenueBase.

What the business offers

Services & capabilities.

Anti-money laundering investigations

The consultancy provides bespoke and discreet anti-money-laundering investigations in the gambling sector.

Source: LinkedIn company description · Retrieved October 13, 2026

Enhanced due diligence checks

The consultancy provides enhanced due diligence checks in the gambling sector.

Source: LinkedIn company description · Retrieved October 13, 2026

Explore the business in context

Company lists.

Supported appearances on published RevenueBase lists, including available memberships beyond displayed rankings.

Positions describe ordering within each source list. See how lists are built ↗

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BADGE PREVIEWResponsible Gambling Consultancy Ltd listed #15 on Aml service providers, September 23, 2026Open the published source list.
Responsible Gambling Consultancy Ltd

#15 Aml service providers

Snapshot: September 23, 2026

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Company information

Sources & data notes.

RevenueBase prepared this profile from the company’s public LinkedIn information and RevenueBase company data. These source records were retrieved on October 13, 2026. AI helped summarize these sources, with a separate automated check against the source text completed on November 4, 2026. Directory positions use company-contact counts from separate saved list snapshots dated September 11, 2026, September 19, 2026, September 20, 2026, September 23, 2026 and September 30, 2026. How the company lists are built.

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