COMPLIANCE

SERVICES

Why compliance matters to you - icon

WHY COMPLIANCE
MATTERS TO YOU:


  • Compliance with local and regulatory requirements is essential to avoid legal penalties and reputational damage.
  • Non-compliance can result in disruptions to your business operations and loss of trust from customers and stakeholders.
  • Keeping up with changing legislation and industry standards is crucial to stay ahead of potential risks and maintain a competitive edge.
Our expertise and proactive solutions - icon

OUR EXPERTISE AND
PROACTIVE SOLUTIONS:


  • Our experienced professionals have in-depth knowledge of local compliance matters, helping you navigate complex regulatory requirements.
  • We offer ongoing monitoring and AML/CFT services to ensure compliance with anti-money laundering and terrorism financing regulations.
  • Our team stays updated on the latest requirements and best practices, providing you with proactive solutions and helping you anticipate upcoming changes.

CONTACT US

TO DISCUSS YOUR SPECIFIC NEEDS

Get in touch

CONTACT US

TO DISCUSS YOUR SPECIFIC NEEDS

Get in touch

COMPLIANCE SERVICES

We provide Compliance services for the following matters:

  • (ongoing) screening
  • due diligence
  • identification and verification

  • Corporate
  • Regulatory
  • Anti Money Laundering/Combating the Financing of Terrorism (AML/CFT)
  • Terms and conditions

  • Separation/management of player/3rd party funds
  • Web compliance
  • Player complaints
  • Key functions
  • Reporting

  • Risk Assessments
  • Transaction Monitoring

  • Annual Comfort Package
  • Kickstart Kits
  • Compliance Audit

Ensuring your company complies with all the local and regulatory compliance requirements is one of the biggest challenges for businesses worldwide. As legislations keep changing and the banking sector continuously increases its requirements towards iGaming clients, we experience an increasing demand for services relating to compliance, ongoing monitoring and Anti Money Laundering/Combating the Financing of Terrorism (AML/CFT) matters.

Running a successful business is all about managing and controlling risks.
Threats can come from many different sources and directions and can sometimes be challenging to deal with, especially if you don’t have the available in house knowledge. We strongly believe that focusing on what you do best is the surest way to meet your operational goals. Our local teams consist of experienced professionals who help you manage the pressures to comply with all the local regulatory requirements that affect your company.

We have therefore developed a range of compliance services to help you navigate these requirements; and, sometimes, even anticipate upcoming changes. We have a team of experts in legal, financial and local compliance matters, constantly ensuring we know the latest requirements and “best practice” approaches.

Office of Compliance services featuring blue wall hanging, white desk, and bookshelf

Need help determining which
COMPLIANCE SERVICES you need?
Contact us to discuss your specific needs.

TOP