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For B2Cs and B2Bs

  • Support your Compliance, Legal, Product, Customer Services, Marketing and any other team in your regulatory, technical or regulatory activities  

  • Prepare for your business and key personnel all material for the new operating and personal licence submissions in any jurisdiction, this including the actual application submission and follow up with the Authorities

  • Set up your compliance team by establishing the key roles and responsibilities, commencing with the recruitment if requested, then to continue to actively monitor the team’s progress and development

  • Draft new processes, policies and procedure to reflect your compliance with regulations and laws in jurisdictions where you operate: AML, technical and operational services, responsible gambling, player protection, payments, data privacy and other

  • Prepare all material and coordinate submission for Regulatory Returns, Regulatory financial, AML and any other mandatory reports to the Authorities

  • Arrange and carry out Annual Audits of your products & services: internally, with accredited testing labs or with the regulators, Insurances or Investors

  • Perform and report on Risk management for AML & TF, ISMS, data privacy or any other aspect of your business being affected by gaming & gambling regulations and laws

  • Arrange and execute any product, platform or service testing: release in-house, certification with accredited testing/country/lottery Lab, quarterly PCI DSS payment cards industry scans or information security PAN & ISMS Audit

  • Work with you for any other issue that you may have and want to discuss

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