Navigate complex regulations with ease, freeing you to innovate, grow, and dominate in the dynamic world of online businesses.
Necessary permits are secured, complex regulations are navigated, and business structures are established by our Licensing and Corporate Services team, ensuring your online business operates legally and efficiently in global markets.
As a managed services provider, our Licensing and Corporate Services division offers comprehensive support to help operators navigate the complex regulatory landscape and establish a strong corporate foundation. We assist clients in obtaining and maintaining the necessary licenses to operate legally in various jurisdictions, ensuring compliance with local and international regulations. Our team of experts guides companies through the complex process of corporate structuring, helping them optimize their business setup.
Securing the MGA Recognition Notice is a strategic move for gaming companies looking to expand into the European market. This certification allows operators to legally provide gaming services in Malta using their existing licenses, enhancing their market reach and credibility. By obtaining the MGA Recognition Notice, your gaming business can tap into the lucrative European Union market without the need for a separate Maltese license. Our expert services, including consultation, document preparation, and compliance support, ensure a smooth application process, helping you stay compliant with regulatory standards and boosting your company’s reputation in the gaming industry.
Yes, we offer comprehensive corporate structuring services customized to your online business. This includes advice on jurisdiction selection, company formation, and structuring to optimize tax efficiency and regulatory compliance.
The licensing process duration varies depending on the jurisdiction and license type. It can range from few months. We work efficiently to expedite the process while ensuring all requirements are met.
We offer continuous support including regulatory updates, compliance monitoring, along with regulatory bodies, annual returns filing, and any required reporting or audits to maintain your license in good standing.
We assist with obtaining an Anjuan license, guiding you through the entire application process. This includes ensuring compliance with all regulatory requirements, preparing necessary documentation, and liaising with relevant authorities.
Absolutely. We provide full support for license renewals and ensure ongoing compliance with regulatory requirements. Our team stays updated with changing regulations to keep your operations compliant at all times.
AML compliance is a crucial aspect of online licensing. We assist by implementing robust AML policies and procedures customized for your business and the jurisdictions you operate in. This includes developing customer in-depth evaluation processes, transaction monitoring systems, and reporting mechanisms. We also provide training for your staff on AML best practices and keep you updated on regulatory changes to maintain ongoing compliance.