Compliance is not optional in iGaming — it's the difference between keeping your license and losing it. We design and implement custom compliance programs for each operator: from startups obtaining their first license to multinational groups operating in multiple jurisdictions.
Design of identity verification (KYC) and anti-money laundering (AML) processes tailored to the requirements of each jurisdiction and your operational volume.
Responsible gaming policies, deposit limits, self-exclusion tools, and team training programs according to DGOJ, MGA, and GamCare standards.
Complete review of your operation's compliance status. We identify gaps, risks, and propose a prioritized action plan with quick wins.
Adaptation to the General Data Protection Regulation: privacy policies, records of processing activities, request management, and breach notification.
In Spain, the DGOJ can impose fines of up to 5% of the annual turnover. In Malta, the MGA has imposed penalties exceeding €2M for AML deficiencies.
At least annually, or whenever there are relevant regulatory changes. Jurisdictions like Malta and Spain require documented periodic reviews.
The Money Laundering Reporting Officer is responsible for AML compliance. It is mandatory in virtually all regulated jurisdictions (Spain, Malta, UK, etc.) and must be approved by the regulator.