Experience. Expertise. Efficiency.
We have been in the egaming industry a long time, with experience from both sides of the regulatory fence. We know the sector is highly relationship-driven and provide a client-first approach, delivering results on-time and on-budget, while always seeking to provide additional value wherever we can. Assisting startups, expansions, exits and more, we take pride in our clients becoming partners and achieving their goals.
- 01
End-to-end gaming licence support.
We guide you through every step of obtaining and maintaining your gaming licence. From selecting the right jurisdiction to preparing all documentation and liaising with regulators, our team ensures a smooth, transparent, and stress-free process.
Why it matters
Licensing is the foundation of your eGaming business. Delays or missteps can cause costly setbacks, reputational damage, or failed applications. Our experience across Isle of Man, Malta, Gibraltar, and other key jurisdictions ensures you meet every requirement the first time.
How we do it
Jurisdiction selection and feasibility assessment
Preparation of business plan and compliance documentation
Liaison with regulators and government departments
Corporate structuring and bank introduction support
Guidance through post-licence obligations
Deliverables
Completed licence application pack
Regulatory correspondence handled
Ongoing compliance roadmap
Who it’s for
New operators, expanding platforms, or established brands moving into new markets.
- 02
Your trusted AML & Compliance partner.
We provide outsourced or advisory MLRO and AML Compliance Officer services to ensure your business meets every element of its regulatory obligations.
Why it matters
Regulators demand constant vigilance. Non-compliance can mean licence suspension or fines. Our specialists protect your operations through proactive risk management and continuous oversight.
How we do it
Act as designated MLRO / DMLRO / Compliance Officer
Develop and maintain AML / CFT / CPF frameworks
Perform transaction monitoring and SAR handling
Deliver staff AML training and competency reviews
Liaise directly with regulators and FIUs
Deliverables
Fully documented compliance programme
360 Risk assessments
Regulatory communication handled
Who it’s for
Operators seeking expert ongoing AML support or interim coverage for key compliance roles.
- 03
Connecting operators to trusted banking and payment partners.
We secure reliable payment solutions for your business, from high-risk merchant accounts to tier-one banking relationships.
Why it matters
Without dependable banking, your business can’t move funds or pay players efficiently. We open the right doors through established financial networks.
How we do it
Assess your structure and risk profile
Identify suitable banking and PSP partners
Assist with KYC/KYB documentation
Support onboarding and ongoing relationship management
Deliverables
Introductions to vetted banking partners
Completed applications and documentation pack
Payments architecture map
Who it’s for
Operators, fintech platforms, and affiliates seeking secure, compliant financial pathways.
- 04
Peace of mind for your data obligations.
We act as outsourced Data Protection Officer (DPO) or provide tailored GDPR consultancy for regulated gaming entities.
Why it matters
Data protection failures can lead to heavy penalties and reputational damage. With complex cross-border operations, compliance needs expert oversight.
How we do it
Serve as external DPO or advise your in-house team
Conduct GDPR gap assessments and DPIAs
Draft and maintain privacy policies and consent mechanisms
Train staff on data handling best practice
Deliverables
GDPR compliance report
Data register and breach procedures
Training records and certification
Who it’s for
All businesses handling personal data.
- 05
Building safer gaming environments, responsibly and sustainably.
We design, implement, and monitor responsible-gambling frameworks aligned with regulatory standards and player-protection best practice.
Why it matters
Social responsibility is central to licence retention and brand trust. Robust RG frameworks protect both players and your business.
How we do it
Policy creation and staff training
Self-exclusion and affordability tool review
Ongoing monitoring and reporting setup
Integration with external RG solutions
Deliverables
RG policy and risk assessment
Training materials and evidence logs
Quarterly monitoring reports
Who it’s for
Licensed operators seeking to strengthen player-protection standards.
- 06
Be inspection-ready, before the regulator arrives.
We simulate the full regulatory inspection process to test your readiness and identify gaps before the real audit.
Why it matters
Unexpected findings can disrupt business or trigger costly remediation. Our proactive review ensures your systems, policies, and teams meet every expectation.
How we do it
Review documentation, controls, and governance
Conduct staff interviews and process walk-throughs
Identify compliance gaps and risk areas
Deliver actionable improvement roadmap
Deliverables
Full audit report with risk ranking
Corrective-action plan
Optional follow-up verification
Who it’s for
Operators preparing for regulatory inspection or annual internal audit.
- 07
Transparency and compliance in high-value player management.
We provide independent oversight and assurance for VIP player programmes, ensuring compliance without compromising commercial performance.
Why it matters
VIP programmes face heightened regulatory scrutiny. Non-compliance risks sanctions and reputational harm.
How we do it
Review and document VIP onboarding processes
Assess affordability and source-of-funds checks
Validate communication and incentive controls
Provide ongoing assurance reporting
Deliverables
VIP framework assessment
Compliance checklist and audit trail
Recommendations report
Who it’s for
Operators with high-value player bases or loyalty programmes.
- 08
Equip your team to meet every compliance standard.
We deliver tailored training covering AML, RG, data protection, and operational compliance, designed for both front-line and senior teams.
Why it matters
Training isn’t optional, it’s mandated by regulators. Effective education also strengthens culture and reduces risk.
How we do it
Conduct needs analysis
Design bespoke training sessions (in-person or online)
Track attendance and testing outcomes
Issue completion certificates
Deliverables
Training schedule & materials
Attendance records & certificates
Post-training competency report
Who it’s for
eGaming operators, affiliates, and service providers.
- 09
Turning findings into lasting improvements.
We help you close audit or regulatory findings quickly and effectively and build sustainable processes for the future.
Why it matters
Remediation isn’t just fixing issues; it’s proving to regulators that your controls are embedded and effective.
How we do it
Prioritise and project-manage remediation plans
Update documentation and frameworks
Conduct verification and evidence collation
Liaise with regulators to confirm closure
Deliverables
Remediation plan with milestones
Updated control documentation
Verification report
Who it’s for
Operators addressing audit findings or compliance notices.