BUILD.LICENSE.OPERATE.
iGaming licensing, corporate structuring, compliance and banking support for businesses operating across international markets.
ONE TEAM
FOR THE
CORPORATE,
REGULATORY AND
PAYMENTS SIDE OF
YOUR iGAMING BUSINESS.
Licence, ownership, contracts, compliance framework, technical setup and flow of funds are planned as one connected project, start to finish.
We stay with you until the end, not just at the handover points. That means we handle company formation, manage the regulator relationship through the application, draft the required policies, business plan and supporting documents, and connect you with banking partners and iGaming content providers. One team, accountable from the first document to the last.
WHAT WE TAKE RESPONSIBILITY FOR
Licence, ownership, contracts, compliance framework, technical setup and flow of funds: planned and managed as one connected project, start to finish.
Start your applicationEverything required to establish your iGaming business.
We coordinate incorporation, ownership, banking preparation, governance and regulatory readiness through one structured engagement.
- Regulatory coordination
- Corporate documentation
- Banking preparation
- Ownership structuring
- Project management
- Ongoing guidance
- Nevis
- Curaçao
- Malta
- Isle of Man
- Kahnawake
- Anjouan
- Tobique
Compliance built for review, not for the shelf.
We design AML, responsible gaming and operational controls that stand up to licensing scrutiny and day-to-day supervision: without burying the business in unused paperwork.
- Risk assessment
- Policy suites
- AML controls
- Responsible iGaming
- MLRO support
- Remediation guidance
- AML
- Responsible iGaming
- Data protection
- Incident response
- Complaints
- Audit readiness
Structure the product before regulators do.
We help founders assess how a prediction market may be classified, which jurisdictions are relevant, and what licensing, AML and banking workstreams need to run in parallel.
- Classification analysis
- Jurisdiction review
- Compliance planning
- Company structuring
- Banking strategy
- Launch coordination
- Licensing
- Classification
- AML & KYC
- Payments
- Company formation
- Platform coordination
Banking that matches the licence and the flow of funds.
We prepare the structure, documentation and introductions required to open banking and payment rails: sequenced around the licence, markets and expected volumes.
- Provider strategy
- Application packs
- Introductions
- Diligence support
- Settlement design
- Multi-currency planning
- Banking partners
- EMIs
- PSPs
- Settlement
- Currencies
- Crypto support
Technical evidence prepared for the regulator.
We coordinate platform, RNG and game certification so technical materials arrive complete, sequenced and ready for licence submission.
- Requirements mapping
- Lab coordination
- RNG evidence
- Security materials
- Architecture packs
- Submission support
- GLI
- BMM
- iTech Labs
- Gaming Labs
- RNG certification
- Certification workflow
Move the company without breaking the business.
We plan redomiciliation around licence position, contracts, banking and operations: so the migration is sequenced, not improvised.
- Migration strategy
- Corporate filings
- Licence coordination
- Banking handover
- Contract continuity
- Provider transition
- Corporate continuity
- Ownership transfer
- Licence transition
- Operational handover
- Banking migration
- Provider novation
Stay aligned after the licence is live.
We remain the point of contact for renewals, filings, regulator correspondence and the day-to-day changes that follow launch.
- Renewal management
- Filing calendar
- Regulator liaison
- Change approvals
- Corporate maintenance
- Operational guidance
- Monthly support
- Quarterly reviews
- Annual renewals
- Regulator liaison
- Corporate maintenance
- Change management
WHERE WE OPERATE, AND
WHERE WE HOLD
RELATIONSHIPS
Other jurisdictions available on request. Local counsel and service providers are coordinated through one point of contact.
HOW AN ENGAGEMENT RUNS
We begin by understanding your business, markets and objectives.
We design the optimal corporate and regulatory structure.
We coordinate licensing, banking and operational readiness.
We remain involved as your long-term regulatory partner.
START YOUR
APPLICATION
Tell us what you are building and where you want to operate. We will return with an initial assessment and the next practical steps.
