Licensing & Compliance
Licensing for crypto, gambling and fintech — VARA, MiCA and beyond. Regulatory compliance audits. Product document packages: PP, EULA, T&C, AML/KYC policies. Data privacy under GDPR, CCPA, COPPA. Foreign ownership structuring.
Services
in this area
Legal support for iGaming operators
An iGaming operator lives inside more rulebooks than the one that issued its licence: banks, card schemes, content suppliers, app stores and advertising regulators each set their own. We hold them together.
Gambling license in the UAE
Commercial gaming in the Emirates answers to one federal authority, and it licenses companies and people separately. We will say which licences your group needs and build the structure they require.
Gambling license in Malta
A Maltese licence runs ten years and bills from the day it is issued. We classify your games against the four types, evidence the capital and name the key functions on time.
Gambling license on the Isle of Man
The Island asks for a real operation: a Manx company, resident directors, servers and player funds on the Island. We pick the licence type and build the presence before filing.
Gambling license in Georgia
Georgia issues a separate international permit for operators whose players are all abroad. We decide domestic or international, clear the tax bar and map one permit to one domain.
Gambling license in Curacao
Curacao now licenses operators directly, and the ordinance names every figure: the handling charge, two annual rights, the local staffing schedule. We build the company and carry both phases.
Gambling license in Anjouan
Anjouan publishes a flat fee, a public register and a certificate that can be checked. We apply in the right category, declare the ownership chain properly and get your domains approved before launch.
Data protection in the USA
The United States has no single privacy law: every state writes its own test of who is covered, and federal rules sit on top by sector. We will count which ones reach you.
Data protection in the UAE
Three data protection regimes run side by side in the UAE, and which one reaches you depends on where the company is registered. We will name it and build the file it asks for.
Data protection in Cyprus
Cyprus answers the questions Europe leaves to each country in its own law: a lower age of consent, closed categories, criminal liability. We will apply those answers to your product.
Crypto license in the USA
Crypto license in Switzerland
Crypto license in South Africa
Crypto license in Singapore
Crypto license in the Seychelles
Crypto license in Saint Vincent and the Grenadines
Crypto license in Kyrgyzstan
Crypto license in Kazakhstan
Crypto license in the EU (MiCA)
Crypto license in El Salvador
Crypto license in the Cayman Islands
Crypto license in Canada
Crypto license in the British Virgin Islands
Crypto license in Bahrain
Crypto license in the UAE
Crypto license in Panama
Crypto license in Hong Kong
Foreign ownership compliance in the UAE
We will check that your activity, your licence and the person at the end of the ownership chain tell one story, and file the beneficial owner records the registrar and your bank both ask for.
Product document package: EULA, terms, policies
We will write the set your product actually ships with: the EULA or the SaaS agreement, the terms, the privacy policy, and the checks you run on the people who pay you.
Regulatory compliance audit of what you do
We will match what your product actually does against the definitions that decide whether it needs a permission, and check that the papers you hold still cover it.
GDPR compliance and data protection
The European regulation follows your users rather than your address. We will say whether it reaches you, put every purpose on a lawful ground and build the file behind the policy.
Discuss
the Task
Speak to our team
Speak to our team. Tell us about your task –
we’ll help you with it in any jurisdiction.
