iGaming Guides: Licences, Company, Tax & Banking
In-depth, sourced guides to structuring an iGaming business — jurisdictions and licence costs, the Cyprus company and IP Box tax, banking and compliance.
Core guides
Cyprus company for iGaming: structure and responsibilities
Separate the Cyprus company, licensed operator, software rights and payment flows before choosing an iGaming group structure.
Cyprus online casino licence: what is actually available?
Distinguish Cyprus online betting from online casino activity and avoid confusing a Cyprus company with a gambling permission.
Cyprus IP Box for iGaming: eligibility and tax limits
Understand the 15% corporate rate, conditional IP Box deduction and why gaming revenue does not automatically qualify for a 3% outcome.
iGaming licence costs: fees and complete operating budget
Separate regulatory fees, professional work, capital, reserves and recurring compliance when budgeting a gaming launch.
Curaçao gaming licence: the CGA and LOK application
Understand the current Curaçao licensing framework, applicant entity, official documents and evidence needed before launch.
Anjouan gaming licence: fees and due-diligence questions
Check the Anjouan provider's published €17,828 charges, disputed issuer authority, licence scope and target-market restrictions before paying or launching.
iGaming banking and payments: design the account structure
Distinguish operating accounts, merchant acquiring, player-fund arrangements and settlement before approaching payment providers.
Cheapest gambling licence: assess the affordable route
Evaluate a limited gaming-launch budget using market access, payment feasibility and recurring obligations before choosing a low headline fee.
Curaçao vs Anjouan: compare the actual licensing routes
Compare Curaçao and Anjouan by applicant structure, published requirements, market access and operating feasibility.
Best gambling licence jurisdiction: a decision framework
Choose a gambling regulator by products, markets, entity requirements and operational capacity rather than a universal ranking.
Market access
Brazil betting authorisation: SPA market-entry checklist
Prepare a Brazil federal betting market assessment using SPA authorisation, official registers and the current regulatory materials.
Does a Malta gaming licence provide an EU passport?
Understand why an MGA licence and EU incorporation do not automatically authorise gambling in every EU country.
Germany online gambling: GGL permissions and product scope
Prepare a German market-entry assessment around product classification, the GGL whitelist and current application documents.
iGaming market access: build a country permission matrix
Separate incorporation, licensing and destination-market permission, then turn the legal assessment into operational controls.
Netherlands online gambling licence: Ksa application preparation
Prepare for the Dutch Koa application with current 2026 rules, Cruks, technical evidence and a documented exit plan.
Ontario iGaming registration: AGCO and iGO workstreams
Understand the separate AGCO registration and iGaming Ontario onboarding steps before launching a private online gambling business in Ontario.
Sweden online gambling licence: operator preparation
Assess Swedish online gaming and betting permissions, current application materials and the evidence needed for an operational launch.
Compliance and player protection
Casino customer due diligence: build the full process
Connect identification, verification, risk assessment and ongoing monitoring in a casino customer due-diligence workflow.
Gambling age verification: timing and failure handling
Separate age checks from identity and financial review, then test the points where an unverified user must be restricted.
Gambling bonus terms: a compliance review checklist
Review promotions for clear eligibility, wagering conditions, withdrawal treatment and current market-specific restrictions.
Gambling player complaints: build an auditable process
Organise complaint intake, evidence, decisions and ADR escalation with jurisdiction-specific timelines and clear ownership.
Gambling sanctions screening: a controlled response process
Design sanctions screening around applicable regimes, match resolution, escalation and legally informed account actions.
Gambling source of funds and source of wealth checks
Distinguish transaction funding from overall wealth and create proportionate, evidence-based customer enquiries.
Gambling suspicious activity reports: internal escalation
Organise internal suspicion reports, MLRO assessment, evidence and controlled communications without confusing regulator notices with FIU reporting.
iGaming affiliate compliance: supervise marketing partners
Build affiliate oversight covering approved claims, target markets, direct marketing, self-exclusion and evidence of corrective action.
iGaming AML risk assessment: from risks to tested controls
Build a business-specific gambling AML risk assessment with inherent risk, controls, residual risk and evidence of review.
iGaming MLRO: authority, access and operating responsibilities
Define the MLRO role around decision authority, evidence access, reporting routes and practical support instead of a nominal appointment.
Online gambling self-exclusion: implementation checklist
Connect exclusion requests to account controls, marketing suppression, duplicate-account checks and jurisdiction-specific schemes.
PEP screening for gambling: matches, risk and escalation
Handle politically exposed person screening with identity resolution, proportionate enhanced review and documented decisions.
Responsible gambling controls: identify, act and evaluate
Build a player-protection workflow that connects risk indicators, timely action and evidence that interventions are effective.
Payments
Crypto payments in iGaming: permission and control questions
Assess crypto-related gambling payments through licensing, AML, custody, valuation and withdrawal controls before implementation.
iGaming chargebacks: evidence and response workflow
Handle payment disputes with reason-specific evidence, deadlines, privacy controls and reconciliation rather than a blanket defence policy.
iGaming merchant onboarding: prepare the evidence pack
Prepare a truthful gambling payment application covering the entity, licences, markets, funds flow and customer controls.
iGaming payment reconciliation: ledger to bank
Reconcile player records, PSP settlements and bank movements with clear treatment of fees, reserves, refunds and timing differences.
iGaming payment reserves: model the cash-flow effect
Understand rolling reserves, release periods and settlement restrictions before comparing gambling payment-processing offers.
Player funds protection: segregation is only the start
Separate player liabilities from business cash and assess legal protection, account structure and reconciliation under the relevant licence.
Licensing
Cyprus Class B betting licence: application checklist
Understand the Cyprus Class B online betting route, prepare the NBA application pack and separate sportsbook licensing from online casino activity.
Gambling software licence: UK supply and hosting roles
Distinguish gambling software development, supply and hosting under UKGC rules, with a practical activity map for technology companies.
Gaming licence business plan: an evidence-led structure
Build a gaming application business plan linking products, markets, funding, operations and financial assumptions to supporting evidence.
Gaming licence change of control: transaction checklist
Prepare an acquisition or investment in a licensed gaming business with control analysis, regulatory conditions and updated funding evidence.
Gaming licence due diligence: ownership, people and funds
Prepare fit-and-proper evidence for a gaming licence: ownership and control, source of funds, key roles, discrepancies and changes after approval.
Isle of Man gambling licence: choosing the application route
Plan an Isle of Man gambling application around the operating model, GSC guidance, local arrangements and player-fund protection.
Malta B2B gaming licence: software, fees and requirements
Compare Malta B2B and B2B Software routes, official fees, application evidence, supplier contracts, testing and readiness for Cyprus gaming businesses.
Malta gaming licence: B2C requirements, fees and application
Plan a Malta MGA B2C application: entity eligibility, fees, capital, funding evidence, technical readiness, player protection and launch decisions.
UK remote gambling licence: overseas operator guide
Plan UKGC licensing for a Cyprus or overseas operator serving Great Britain: activities, evidence, fees and launch dependencies.
White-label casino licensing: who is responsible?
Check the licensed operator, player contract, compliance controls and exit rights before signing a white-label casino agreement.
Corporate and tax
Cyprus iGaming substance: decisions, people and evidence
Align a Cyprus gaming group’s actual functions and decision-making with its corporate structure, tax analysis and contracts.
Cyprus iGaming transfer pricing: map related-party dealings
Prepare the facts behind intercompany software royalties, services and funding before assessing Cyprus transfer-pricing documentation.
Cyprus IP Box nexus: expenditure and evidence for software
Understand the nexus calculation, distinguish qualifying development costs and build an evidence trail for software income.
iGaming software IP ownership: establish the rights chain
Review employee, contractor and third-party software rights before licensing a gaming platform or claiming ownership of its IP.
Data protection
GDPR for iGaming: map data, purpose and responsibility
Build a gambling data-protection programme around processing purposes, lawful bases, supplier roles and customer rights.
iGaming data breach response: assess, record and notify
Prepare a privacy-incident workflow with awareness timing, risk assessment, evidence preservation and separate notification decisions.
iGaming data retention: build a defensible schedule
Reconcile gambling, AML and privacy obligations with record categories, retention triggers, deletion and documented legal holds.
iGaming international data transfers: vendor assessment
Map cross-border data access and evaluate the appropriate GDPR transfer mechanism, contractual terms and practical safeguards.
Technology
iGaming business continuity: test recovery and player access
Build a continuity plan around critical services, recoverable records, supplier dependencies and evidence from realistic exercises.
iGaming game testing: scope, versions and release evidence
Prepare game and RNG testing evidence that matches the intended deployment and manage changes before releasing games to players.
iGaming geolocation: implement the market-access decision
Connect territorial permissions to location checks, account journeys, exception handling and evidence without relying on a disclaimer.
iGaming outsourcing: retain control of critical suppliers
Assess gaming suppliers through licensing scope, evidence access, incident duties, change control and practical exit arrangements.
iGaming security audit: define scope and close findings
Prepare an audit evidence map for critical gambling systems and distinguish penetration testing, certification and regulatory audit requirements.