
To Obtain Gaming License in Romania: Permit Categories Local law separates businesses that offer wagering directly to the public from those working behind the scenes. Class I – Direct gambling activity Class I covers firms that organise games and accept players directly. Examples include internet casinos, sports wagering websites and other remote games permitted under…

Area Updated position Main legislation Gambling Act 2025 and rules introduced in 2026 Supervisory bodies Licensing Authority, Gambling Commissioner and Gambling Division Regulated activities B2C, B2B, selected support functions and marketing activities Assessment focus Proprietorship, experience, funding and operating arrangements Regulatory approval process Preliminary contact, eligibility review, formal filing and assessment Technical expectations Reliable systems,…

Malta Gaming License Types: B2C and B2B Local supervisory regime distinguishes between two main authorisations: Malta B2C gaming license for companies offering games directly to players and Malta B2B gaming license for firms supplying certain gaming systems or complementary digital infrastructure to third-party participants. The correct category depends on the activities performed by the company,…

Categories of Permits This nation has two betting permit classes. Class A applies to bets placed at physical premises, while Class B covers betting through an online platform. Cyprus Betting License Application Criteria To apply for a Class B permit, a company must be limited by shares and either incorporated in Cyprus or established abroad…

An opportunity to acquire a majority stake of more than 70% in an operational Dubai-based e-sports tournament platform with a fully developed technology product, established brand, and existing user base. The project is already built and operational, with approximately 7,000 registered users. It may be particularly suitable for strategic investors, gaming groups, technology companies, or…

An attractive opportunity to acquire an established Italian company incorporated in 2024, with a local director already appointed and an active EMI account with 3S Money. The structure may be suitable for international entrepreneurs and investors looking for an existing Italian corporate entity instead of starting a new company registration process from scratch. Additional assistance…

An attractive opportunity to acquire an Anjouan company with a gaming licence and a complete corporate documentation package, providing a ready-made foundation for launching an international online gaming business. The structure may be suitable for casino operators, betting platforms, gaming startups, and international investors seeking a flexible offshore solution. Professional support with gambling licensing services…

An attractive opportunity to acquire a newly established Canadian company with an active Money Services Business (MSB) registration with FINTRAC, providing a ready-made regulatory and compliance foundation for launching payment, remittance, foreign exchange, and virtual currency services. The company has no previous operating activity and no existing bank account, giving the new owner a clean…
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+1 (888) 647 05 40Curacao has been navigating notable alterations to its eGaming certification protocols, creating uncertainty among operators about the evolving rules and associated costs. This uncertainty has often benefited rival jurisdictions like the Isle of Man, which continues to attract a substantial influx of new business. However, Curacao has recently made strides by revealing the proposed costs…

With the development of cryptocurrency technologies and their growing popularity around the world, the issue of regulation of crypto assets is becoming increasingly relevant. Argentina, one of the Latin American countries with an active crypto-currency market, has taken significant steps in recent years to create a regulatory framework for virtual assets and related services. In…

This region has long been recognized as a major offshore monetary core, providing commercials with a solid lawful and supervisory sphere. Lately, the country has embraced virtual transformation by implementing new schemes for blockchain-based monetary facilities. A key development in this area was the VASP Act, which was adopted on February 1, 2023, laying the…

The developer of MetaTrader platforms has updated the list of documents required to access the White Label program. Many companies that do not have such a tool as their own software, turn to the platforms of leading technology providers in the Forex market, such as MetaQuotes Software, through White Label. Recently, MetaQuotes Software, the creator…

Switzerland is widely known for its stability, strong economy, making it a popular choice for businesses and international companies. However, setting up a business in Switzerland interests navigating a unique lawful framework. This article explores the peculiarities of the enterprise signup process in Switzerland, focusing on potential challenges and offering insights into overcoming them. 1….

Austria, a central European country known for its rich cultural heritage and economic stability, offers an attractive environment for enterprises. However, understanding the commercial tax system in Austria is crucial for any company looking to operate in the country. This article provides a comprehensive overview of commercial-taxes in Austria, detailing the tax rates, the tax…

The USA remains in list of largest and most influential fin-centers worldwide. Getting US EMI-accounts gives organizations possibilities with access to the global fin-market and innovative payment mechanisms. With active progress of the fin-industry, the USA became an appealing jurisdiction for organizations seeking to manage their fin-operations more efficiently and securely. Opening a payment system…

Canada is in list of most-developed countries in terms of fin-technologies and innovatory payment mechanisms. With its sustained economic environment and strict regulative basis, Canada attracts organizations wanting to get accounts in payment systems. Canadian authorities are actively supporting the progress and wide involvement of fin-technologies; it creates a benevolent basis for business-activities in niche…

UK stands as a prominent globally-known financial hub, renowned for its exquisite banking-related and financial environments. In recent years, the UK has become a prime destination for firms aiming to set up accounts in payment systems, particularly within EMIs. UK’s regulative climate is extremely supportive of Fin-technologies, pushing it to be an ideal choice for…

Lithuania became one of leading EU-operating centers for financial technologies, including e-money and systems for payments. Loyal legislation, low taxes and a simplified procedure for obtaining licenses attract many companies to the country who want to open accounts in payment systems or even create their own EMI. Opening a payment system account in Lithuania allows…

Anyone who is eager to perform an iGaming activity has to ponder about law obligations and consider that violating it may lead to unpleasant consequences that all entrepreneurs want to keep away from. Gambling license in Eswatini lets you run a casino or betting establishment, abiding to strict rules of rational gaming behavior. Moreover, the…

Luxembourg is considered the most popular jurisdiction for the establishment and official launch of investment funds in the EU, and the best globally after the United States. There are approximately 15 thousand funds in the Luxembourg financial industry with assets under management amounting to US$4.6 trillion. The main regulator of the financial sector is the…

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