Experience. Expertise. Efficiency.

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 key gaming 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

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

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

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

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

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

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

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

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