Licences and permits Abroad
Online gaming and betting are regulated activities. Our team guides you through the licensing journey from assessing suitable jurisdictions and building the right corporate structure to drafting policies, coordinating technical certification, and communicating with regulators until approval and beyond.
The services we provide in this area are as follows:
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Jurisdiction selection and feasibility (markets, geo‑blocking obligations, restricted territories).
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Corporate structuring and company incorporation in the licensing jurisdiction (and holding where needed).
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KYC/KYB for shareholders, UBOs, directors; source‑of‑funds narratives.
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Drafting of full policy suite: AML/CTF Program, Responsible Gaming, Terms & Conditions, Privacy/Cookies, Fair RTP & game testing, Complaints' handling.
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Technical & platform certification coordination (e.g., RNG/game studio/platform testing).
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Preparation, submission, and regulator liaison for the license application.
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Risk, controls, and compliance program design; appointment support for Compliance Officer/MLRO (where required).
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Banking, payments, and PSP onboarding; chargeback and fraud‑mitigation setup.
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Data protection/GDPR alignment; records retention and reporting framework.
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Post‑license support: compliance calendar, periodic filings, internal audits, training.