The operator will donate the money to charitable causes after settling with the Commission in the UK market.

A regulatory examination of Blue Star Planet was initiated on 7 September 2021 as a result of an investigation.

Blue Star Planet's policies meant to safeguard the vulnerable and avoid money laundering (ML) were discovered to have flaws during the regulatory evaluation. On June 22, 23, 24, and 25, 2021, Commission Officials conducted a compliance examination, which led to the discovery of these concerns.

From November 2019 until June 2021, Blue Star Planet broke multiple rules and conditions of their licencing.

The investigation and subsequent regulatory evaluation revealed that Blue Star Planet Limited had failed to apply adequate anti-money laundering (AML) policies, procedures, and controls. Issues with the implementation of its policies, procedures, controls, and rules pertaining to responsible gambling were also uncovered.

From November 2019 through June 2021, Blue Star Planet was found to have violated licence restrictions by the Commission, including the implementation of anti-money laundering procedures.

Subsequently, the regulator directed Blue Star Planet Limited to forego a sanction and instead pay £620,000 to charity. A fine of £3,571.25 is levied against the business as a contribution to the Commission's investigation expenses.