Veste

Not upheld: gambling-related transactions on credit facility complaint against PayPal UK Ltd

Financial Ombudsman decision DRN-6104833 of 2026-05-13T00:00:00+00:00. gambling-related transactions on credit facility complaint against PayPal UK Ltd. Outcome: Not upheld.

Decision detail

ReferenceDRN-6104833
Decision date2026-05-13T00:00:00+00:00
FirmPayPal UK Ltd
Productcredit facility
Claim typegambling-related transactions on credit facility
OutcomeNot upheld
RemedyNone. The complaint was not upheld and no refund or further action was ordered.

Summary

Miss M complained that PayPal UK Ltd improperly allowed her to use her PayPal Credit account to fund payments totalling £1,280 to an online merchant (PP) that she believed was a gambling website. PayPal rejected the complaint, stating that PP was not classified as a gambling service and did not use a gambling merchant code. The ombudsman upheld PayPal's position, finding that PP does not offer real money gambling, is not regulated as a gambling operator, and does not appear on the UK Gambling Commission register. The ombudsman concluded that PayPal had no reasonable way to identify the transactions as gambling-related and therefore did not treat Miss M unfairly.

The Ombudsman's reasoning

The ombudsman found that businesses can only identify gambling transactions if a merchant uses a recognised gambling merchant category code. Since PP did not use a gambling code, was not regulated as a gambling service, and did not appear on the UK Gambling Commission register, PayPal had no way of knowing the transactions were gambling-related. The ombudsman's investigation confirmed that PP offers games with optional in-game purchases rather than real money gambling, so there was nothing to suggest PayPal treated Miss M unfairly.

How this compares

GroupDecisionsUphold rate
PayPal UK Ltd, all decisions23718%

Source

Read the original decision on the Financial Ombudsman Service website