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REGULATORY COMPLIANCE

Licensing & Regulatory Support

Navigate complex licensing processes and regulatory frameworks across both regulated and offshore jurisdictions with expert guidance from application to approval.

Multi-Jurisdictional

Compliance Focus

End-to-End Support

Expert Guidance Through Licensing Complexity

Obtaining and maintaining iGaming licenses requires deep knowledge of regulatory requirements, submission processes, and ongoing compliance obligations. We guide operators and suppliers through every step.

Whether you're targeting regulated European markets, emerging LatAm jurisdictions, or established offshore licensing centers, we bring decades of practical experience to streamline your licensing journey.

Jurisdiction Selection

Strategic guidance on optimal licensing jurisdictions based on your business model and target markets

Application Preparation

Complete support with documentation, submissions, and regulatory authority communications

Ongoing Compliance

Guidance on maintaining compliance with reporting, audits, and regulatory changes

Justice statue, gavel, with LAW Justice lawyers having team meeting at law firm background. Concepts of Law and Legal services.

Regulated vs. Offshore Markets

Understanding the differences and strategic advantages of each licensing approach.

Regulated Markets

Local Licensing

Jurisdictions with locally regulated frameworks that require specific licenses to operate legally within that market.

Key Jurisdictions

๐Ÿ‡ช๐Ÿ‡ธ Spain

๐Ÿ‡ฎ๐Ÿ‡น Italy

๐Ÿ‡ต๐Ÿ‡น Portugal

๐Ÿ‡ฌ๐Ÿ‡ง UK

๐Ÿ‡จ๐Ÿ‡ด Colombia

๐Ÿ‡ฒ๐Ÿ‡ฝ Mexico

Characteristics

  • Highest market access legitimacy
  • Strict compliance requirements
  • Higher operational costs and taxes
  • Longer application processes
  • Local presence often required
  • Player protection emphasis

Offshore Markets

International Licensing

Established licensing jurisdictions that allow operators to serve multiple markets from a single license location.

Key Jurisdictions

๐Ÿ‡ฒ๐Ÿ‡น Malta

๐Ÿ‡ฌ๐Ÿ‡ฎ Gibraltar

๐Ÿ‡จ๐Ÿ‡ผ Curaรงao

๐Ÿ‡ฎ๐Ÿ‡ฒ Isle of Man

๐Ÿ‡จ๐Ÿ‡พ Cyprus

๐Ÿ‡ฆ๐Ÿ‡ฌ Antigua

Characteristics

  • Faster licensing process
  • Lower taxation and fees
  • More flexible operations
  • Multi-market coverage potential
  • Established regulatory frameworks
  • Cost-effective entry point

Strategic Licensing Approach

Many successful operators employ a hybrid strategy: starting with an offshore license for speed and cost efficiency, then adding regulated market licenses as they scale and target specific high-value markets.

We help you determine the optimal licensing roadmap based on your business objectives, target demographics, budget, and growth timeline.

Our Licensing Support Services

Comprehensive support throughout the licensing lifecycle for operators and suppliers.

Jurisdiction Selection

Strategic analysis of licensing options based on your business model, target markets, budget, and timeline.

  • Market access analysis
  • Cost-benefit evaluation
  • Timeline assessment

Application Preparation

Complete support in preparing and submitting license applications, ensuring all requirements are met.

  • Documentation compilation
  • Business plan development
  • Technical specifications

Corporate Structure

Guidance on optimal corporate structure, shareholding arrangements, and key personnel requirements.

  • Entity formation advice
  • Key person identification
  • Governance frameworks

Regulator Relations

Facilitation of communications and meetings with licensing authorities and regulatory bodies.

  • Authority communications
  • Query responses
  • Meeting coordination

Compliance Framework

Development of policies and procedures to meet regulatory requirements and maintain licensing status.

  • AML/KYC procedures
  • Responsible gaming
  • Reporting systems

Ongoing Compliance

Continuous support with regulatory reporting, audits, renewals, and adapting to regulatory changes.

  • Periodic reporting
  • License renewals
  • Regulatory updates

Licensing Process Timeline

Understanding typical timelines helps with strategic planning and market entry expectations.

Offshore Licensing

Faster Process

1

Initial Preparation

1-2 weeks: Document gathering, corporate structure

2

Application Submission

1-2 weeks: Forms, supporting documents, fees

3

Review & Approval

4-8 weeks: Authority review, queries, approval

2-3 Months

Typical total timeline

Regulated Markets

Comprehensive Process

1

Pre-Application Phase

1-3 months: Entity setup, compliance framework, documentation

2

Application Submission

2-4 weeks: Complete application package assembly

3

Authority Review

3-9 months: Due diligence, technical review, compliance assessment

6-12 Months

Typical total timeline

Factors Affecting Timeline

Application Completeness

Incomplete submissions cause delays

Authority Workload

Processing times vary by jurisdiction

Corporate Complexity

Simple structures process faster

Prior Experience

Established operators may have advantages

Ready to Navigate Licensing?

Whether you're targeting regulated markets or exploring offshore options, we guide you through every step of the licensing process.

  • Strategic jurisdiction selection
  • Complete application support
  • Ongoing compliance guidance

Markets Covered

Europe

ES, IT, PT, UK

LatAm

CO, MX, AR, BR

Offshore

MT, GI, CW

Asia

Multiple

Regulated

Offshore

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