The crypto gambling market generates over $10B annually and keeps growing, but the convergence of gambling regulation and cryptocurrency regulation creates unique complexities. We help operators navigate this environment and build sustainable operations.
Selection of the most suitable jurisdiction and license to operate a crypto casino: Curaçao, Anjouan, Isle of Man. Analysis of requirements and application process.
Selection and integration of crypto payment processors (BitPay, CoinsPaid, NOWPayments), wallet management, and fiat conversion in compliance with AML regulations.
Design of specific KYC/AML policies for cryptocurrency operations, including on-chain monitoring and compliance with MiCA regulation in Europe.
Advisory for play-to-earn models, NFT gaming, and DeFi gambling: economic model, tokenomics, smart contracts, and regulatory strategy.
To accept Spanish players, a DGOJ license is required regardless of whether payments are in crypto or fiat. Without a DGOJ license, operating with Spanish players is illegal.
Curaçao is the most used due to its speed (4-8 weeks) and cost. However, it has limitations regarding market access and is under increasing scrutiny from European regulators.
Through on-chain analysis of user wallets, blockchain analytics tools (Chainalysis, Elliptic), and enhanced due diligence policies for large transactions.