Licence strategy, applications and regulator engagement for gaming, payments, e-money, investment and crypto-asset businesses.
Industry 01
iGaming & Gaming
Licensing, structuring and compliance for online gaming businesses operating across regulated, regulating and grey-market environments.
Topics: B2C & B2B licensingPlayer protectionPaymentsPlatform agreements

Who we advise
- B2C casino, sports betting and poker operators
- B2B game studios and content aggregators
- Platform, turnkey and white-label providers
- Affiliates and marketing partners
- Payment providers serving gaming merchants
Specialisations
Business models we advise
- 01Online Casino
- Licensing, game certification, player protection and payment access for online casino operators.
- 02Sports Betting
- Licensing, integrity, advertising and payment rules for online sportsbooks and betting products.
- 03Gaming Platforms
- Platform, turnkey and white-label providers, and how licensing responsibility is split between platform and brand.
- 04B2B Gaming Suppliers
- Supplier licences, certification and contracting for game studios, aggregators and technology providers.
- 05Skin Gambling / Virtual Items
- Whether wagering with in-game items or skins is gambling under the applicable law, and how such models can be structured or restricted.
- 06Loot Boxes & Chance-Based Mechanics
- Paid chance mechanics in games and apps assessed against gambling, consumer protection and platform rules.
- 07Affiliates & Marketing
- Affiliate licensing or registration where required, advertising rules and accountability for marketing partners.
Context
The regulatory landscape
Online gaming is regulated market by market, and the map keeps changing. Established hubs revise their frameworks, new regimes open, and operators serving several markets must reconcile different rules on licensing, player protection, advertising and taxation — often under a single brand.
We advise operators, platform providers, studios, aggregators and affiliates on how to structure, license and run gaming businesses across jurisdictions, and on the payment and banking relationships those businesses depend on.
Challenges
Where businesses need support
- 1.
Choosing the licensing hub
Balancing reputation, market access, cost and banking acceptance across hub licences and local market licences.
- 2.
Multi-licence operations
Running one platform under several licences with different technical, reporting and player protection rules.
- 3.
Payment access
Maintaining acquiring and banking relationships in a sector most financial institutions classify as high-risk.
- 4.
Responsible gambling and AML
Affordability, source-of-funds and safer gambling expectations that regulators enforce with increasing rigour.
- 5.
B2B certification
Supplier licences, game certification and technical standards needed to supply regulated operators.
- 6.
Marketing and affiliates
Advertising restrictions, bonus rules and accountability for affiliate conduct in each market.
Services
How we help
Group architecture, incorporation, substance and governance built around your licences, banking and investors.
Bank account opening, merchant account and acquiring setup, payment flows and safeguarding for businesses banks consider high-risk.
AML/CFT programmes, MLRO-as-a-Service, independent AML/CFT audits, risk assessments, monitoring, sanctions and inspection support.
Regulatory, business model, perimeter, payment, gaming, crypto-asset and cross-border opinions for banks, partners and investors.
Platform, white-label, B2B supply, SaaS, affiliate and outsourcing agreements drafted for regulated environments.
Retained senior counsel for day-to-day legal, regulatory and compliance questions across all your entities.
Jurisdictions
Relevant frameworks

Europe14
- CYCyprusOnline betting licence
- CZCzech RepublicOnline gambling licence
- EEEstoniaRemote gambling licence
- FIFinlandOnline gambling licence
- DEGermanyOnline sports betting, virtual slots and online poker
- ITItalyOnline gaming concession
- LVLatviaInteractive gambling licence
- MTMaltaB2C gaming licence · B2B gaming licence
- PLPolandOnline betting licence
- PTPortugalOnline gambling and betting licences
- RORomaniaClass I licence · Class II licence
- ESSpainGeneral and singular gambling licences
- UAUkraineOnline gambling licences
- GBUnited KingdomRemote operating licence
Asia & Middle East1
Americas & Caribbean6
Insights
Related analysis

Analysis
Curaçao under the new gaming framework: moving beyond a legacy compliance mindset
The overhaul of Curaçao's licensing system changed more than who issues the licence. Operators still running legacy-era compliance will find the gap increasingly visible.
5 min read

Practice note
Building a bankable file: how high-risk businesses are assessed by acquirers and banks
Onboarding rejections are rarely explained. Understanding how a financial institution's compliance team reads your file is the most reliable way to improve the outcome.
6 min read
Questions
Frequently asked
Should we start with a hub licence or a local market licence?
It depends on where your players are. Hub licences can support access to several markets where local licensing is not required, while an increasing number of markets require a local licence to serve their residents. We model both routes against your target player base.
Can you support B2B suppliers as well as operators?
Yes. B2B businesses face their own supplier licensing, certification and contractual questions, and we advise studios, aggregators and platform providers alongside operators.
Discuss your matter with a senior advisor.
Share a few details about your business and plans. We will come back to arrange a confidential initial conversation.
