Licensing & Regulatory

We coordinate license acquisition and ensure regulatory compliance in highly regulated sectors.

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Gaming Licenses

1

Coordination of online gambling license applications in key jurisdictions

2

Liaison with regulatory authorities (Malta Gaming Authority, Curaçao eGaming, etc.)

3

Ongoing compliance support for licensees

Payment Service Provider (PSP) Licenses

  • Payment provider licensing
  • Regulatory compliance for fintech companies

Cryptocurrency Licenses

  • Cryptocurrency operations licensing
  • VASP, CASP registration

AML/KYC

  • Development of AML/KYC policies and procedures
  • Compliance Officer services
We work through a verified network of local partners and ensure not only license acquisition but also long-term compliance with regulatory requirements.

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