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.
Player checks from
Проверка игрока от
USD/EUR 3,000
3 000 USD/EUR
Real-money apps
Приложения на деньги
free, geo-locked
бесплатны, по гео
When an iGaming operator needs legal support
The licence is issued and nothing moves
A regulator's number opens one country. The bank, the card scheme and the store each run a check of their own afterwards, and each of them can still say no.
A payment provider calls you high-risk
Onboarding asks about owners, the origin of the money and the countries you close before it asks about turnover. The answers have to match the papers already filed.
A content supplier sent its contract
Games arrive from studios and aggregators on their paper. It decides who certifies a title, who answers the regulator about it and who carries the loss when a market closes.
Marketing wants a new country
What may be shown, to whom, beside what programme and with which warning is written separately from your licence, and it is written differently in every market you enter.
A player disputes a payout
Complaints, self-exclusion and account closure run on written procedure. When a supervisor asks how a case was handled, the answer comes out of records that had to exist first.
What legal support for an iGaming operator covers
A licence answers one question: whether that regulator lets you offer those games there. It does not decide whether a bank will hold the money, whether a card scheme will move it, whether a store will list the app, or whether the market you advertise in allows the message. Each of those is decided by someone else, reading your papers rather than the regulator's.
So the work is never a single file. It is a structure that has to survive four kinds of scrutiny at once, and it is assembled in the same order every time: who owns what, where the money sits, what the contracts promise, and what the product does to the person in front of it.
Choosing where to apply is a separate question and it is answered on our page about choosing a gambling licence jurisdiction. This page begins after that choice is made. Both sit inside Licensing & Compliance.
Where this industry is not like the others
Money moves in both directions
Deposits and withdrawals through the same account make you look, to a bank, like a business that moves other people's money. The international anti-money-laundering standard treats internet casinos the same as floor ones, and asks for customer checks from a threshold of three thousand dollars or euro. That standard is addressed to countries, not to you: it reaches your desk through whatever your own regulator copied into national law.
Age and self-exclusion are product features
Verification, limits, cooling-off and exclusion lists are not policy documents. They are screens and database records that a supervisor can open, and the written rules have to describe what the product actually does.
Advertising carries its own rulebook
Affiliate deals, sponsorship, streams and direct messages are regulated on their own terms, and the operator answers for what a partner published. Contracts with affiliates are where that liability is either taken or passed back.
Your games belong to other people
Titles, the random number generator behind them and the platform they run on usually come from suppliers. The certificates, the territory limits and the right to keep running after a dispute all live in their contracts.
Stores are a separate permission
Apple lists real-money gaming among its most regulated categories: such apps must hold the permissions for every location where they are used, be restricted to those locations, and be free to download, with no in-app purchase of playing credit.
What you get
- A group chart a bank and a supervisor can both follow
- The account and payment file prepared before onboarding opens
- Supplier and platform contracts read against your licence conditions
- A customer-checking programme written to your own thresholds
- Advertising rules turned into instructions per market
- Player terms, complaints and self-exclusion in one procedure
Sources: the FATF Recommendations, February 2025 edition — Recommendations 22 and 28 and the glossary; Apple's App Store Review Guidelines, section 5.3.
Stages of work
Reading the perimeter — 5–7 working days
Your licence and its conditions, the markets you actually serve, the providers you use and the stores you publish through go on one sheet. The gaps show up there, before anybody else finds them.
Putting the structure in order
Which company holds the licence, which one signs with players, which one takes the money and who stands above them. We build the chain so that the same answer works for the regulator, the bank and the auditor.
Preparing the money side
Account opening, the payment providers and the description of the flows they will be asked about. Player funds and company funds are separated on paper and in fact before the first question arrives.
Reading the contracts you did not write
Supplier, aggregator, platform and affiliate agreements are checked against your licence conditions: certificates, territories, liability for content and what happens when a market is closed overnight.
Building the checks into the product
Customer identification, thresholds, monitoring, reporting, age verification, limits and self-exclusion are written as one programme, and then matched against the screens and records that implement it.
Clearing marketing market by market
Creatives, bonus terms, sponsorship and affiliate copy are read against the rules of each country you advertise in, and the partner contracts are amended so the liability sits where you agreed.
Standing cover once you are live
Renewals, notifications before changes, new suppliers, new markets and player complaints are handled on a calendar, so a deadline never arrives as news.
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