Bettor ConciergeTrust Index

Company file

TonyBet

40

Local (unspecified) +1

Estonia / Curaçao depending on product · 80k visits / day

Legal TonyBet / NSoft-adjacent and local entities · Private TonyBet group

CEO Private

Founders Estonian-origin group

Founded 2010

Parent Private TonyBet group

Private Baltic-origin sportsbook that expanded internationally. Licence mix includes Curaçao for .com and local licences in regulated Baltic/EU markets.

Launched 2010 in Estonia and became a recognisable Eastern European brand with an international .com.

Licences Estonian / other EU local licences where offered · Curaçao for international .com

Register Estonia / Malta entities — TonyBet

Payments cards, e-wallets, crypto

Currencies EUR, USD, crypto

Languages English, Russian, Estonian

Products Sportsbook · Casino · Crypto

Odds formats Fractional · Decimal · US / American · Implied probability

Related companies Private TonyBet group (Parent)

Trust matrix — categories, not the published weight

  • PartialVerified owners — Some names on file; ultimate beneficial owner is incomplete.
  • MissingNamed officers / staff — No named officers on the consumer file.
  • MetAddress on a register — Estonia / Malta entities — TonyBet
  • MissingPhone number on file — No published corporate or support telephone.
  • MissingEmail address on file — No published corporate email — contact form only, or none.
  • MetLongevity — Operating since 2010 (16 years).
  • PartialRelated businesses — Private TonyBet group (Parent)
  • MissingLicence stringency — 2 jurisdictions. Strongest on file: Local (unspecified). Extra countries add weight; they do not wash out a weak home licence.
  • The .com and a locally licensed Baltic product may be different legal stacks.

Sanctions / record

2023-01-18 UKGC — TonyBet £442,750. TonyBet £442,750, 18 Jan 2023. Historic UKGC action; live TonyBet paper is also EMTA/other markets.

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Official website tonybet.com