- Who it is forCrypto, fintech, iGaming, GameDev, digital marketing
- ScopeLicensing, AML/KYC, MiCA, data protection
- JurisdictionsEU, UK, US, Curaçao, Malta and others
If your project needs a licence, a regulator registration or compliance with data and advertising rules, we explain exactly what is required and take the process through to the result.
What clients come to us for
- You need to know whether your model falls under licensing: VASP, gambling or financial regulation
- You are preparing a licence or registration and need AML/KYC policies, responsible gaming rules and a document package
- You need to bring the project in line with GDPR, CCPA and cross-border data transfer rules
- You need to check a token or product against MiCA and determine its status: utility or security
- A bank, payment provider or regulator asks for documents or a review
What we do
Determine which regulation applies to your model and prepare a legal opinion
What you getLegal opinion on the applicable regulation
Draft and implement AML/KYC and CFT policies, responsible gaming rules and player dispute procedures
What you getAML/KYC and CFT policies, responsible gaming rules and dispute procedures
Support VASP and gambling licence applications in key jurisdictions: Curaçao, Malta, the Isle of Man, Kahnawake and others
What you getApplication package and support through the licensing process
Prepare a Privacy Policy, Terms of Service, Cookie Policy and cross-border data transfer arrangements
What you getPrivacy Policy, Terms of Service, Cookie Policy and data transfer arrangements
Advise on age ratings (ESRB, PEGI), loot boxes, the status of in-game currency and certification of game software and random number generators
What you getRecommendations on ratings, loot boxes, in-game currency and certification
Review advertising, ad labelling and influencer work
What you getReview of advertising materials with edits
Represent you in regulator reviews, train your team and help open corporate and merchant accounts for high-risk projects
What you getSupport in regulator reviews, a trained team and help with accounts
FAQ
How do I know whether I need a licence?
It depends on the model: which services you provide, to whom and in which country. We analyse the model and identify the applicable regulation before you spend time and money on an application.
Where do we start if the project is already live?
With a diagnosis: we review the current structure, documents and processes, show the gaps and propose the order of fixes. A free express compliance risk assessment is available on request.
Do you help with bank and merchant accounts?
Yes, we give legal support when opening corporate and merchant accounts for high-risk projects such as crypto and gambling. The decision stays with the bank or payment provider.