Licensing & Compliance for iGaming
License applications, ongoing counsel, and AML/MLRO support.
AIS Technolabs
AIS Technolabs provides white-label, turnkey and custom iGaming platforms alongside broad AI, web, mobile, game and enterprise software development.
- Development91%
- Compliance & Licensing4%
- Consulting2%
- Other2%
- Data & Analytics1%
Binar
BinarApps Sp. z o.o., trading as Binar, is a Poland-based software engineering and consulting company building regulated fintech, blockchain, digital-asset, payment, banking, and iGaming products. Its services span discovery, compliance architecture, MVPs, full-scale platforms, integrations, modernization, player wallets, AML/KYC, and multi-jurisdiction reporting.
- Development58%
- Compliance & Licensing12%
- Consulting12%
- Data & Analytics9%
- Other9%
OpenPayd
OpenPayd provides API-led accounts, virtual IBANs, domestic and international payments, FX, stablecoins, on and off ramps, Open Banking, pooled accounts and embedded-finance infrastructure.
- Development73%
- Market Making & Liquidity9%
- Compliance & Licensing6%
- Consulting6%
- Data & Analytics6%
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Skip the broad vendor search. CobraSight connects you with proven providers who understand your industry, goals, and regulatory environment.
Ruby Digital
Ruby Digital provides SEO, GEO, Google Ads, paid social, programmatic advertising, social media, email, account-based marketing, fractional marketing leadership, websites, hosting, maintenance and integrated strategy.
- Paid Media26%
- Marketing22%
- Consulting17%
- Development17%
- SEO17%
AdsFOX Marketing
AdsFOX supports betting and casino operators with PPC, programmatic, SEO, media buying, advertising approvals, influencers, radio, television, outdoor media and customer acquisition in Tanzania.
- Offline Marketing33%
- Paid Media33%
- Brand & Creative11%
- Compliance Support11%
- Influencer Marketing11%
Amber Gaming
Amber Gaming provides gaming licence applications, regulatory compliance, corporate administration, accounting, governance, training and market-entry support.
- Consulting50%
- Compliance & Licensing35%
- Other10%
- Data & Analytics5%
Arcata Advisory Group
Arcata Advisory Group supports commercial casinos, tribal casinos, card rooms and online gaming operators with AML, compliance, internal audit, finance and strategic advisory services.
- Consulting50%
- Compliance & Licensing36%
- Data & Analytics14%
ARM InfoTech
ARM InfoTech builds blockchain networks, exchanges, trading systems, DeFi platforms, wallets, tokenized investment products, prediction markets, AI applications, web and mobile software, MLM platforms and enterprise integrations.
- Development81%
- Consulting9%
- Compliance & Licensing5%
- Data & Analytics5%
Bergers Legal
Bergers Legal coordinates company formation, crypto, EMI, forex, gambling and MSB licensing, AML documentation, banking support and cross-border business migration.
- Compliance & Licensing72%
- Consulting22%
- Legal6%
Camitrade
Camitrade helps businesses incorporate, obtain financial, crypto, gaming, payment, insurance and fund licences, establish banking relationships and maintain ongoing corporate compliance.
- Compliance & Licensing77%
- Corporate Services14%
- Payments & Banking9%
Chambers & Co
Chambers & Co advises on online gambling regulation, Cyprus investment firms, crypto-asset service providers, electronic money and payment institutions, company formation, contracts, tax and dispute matters.
- Compliance & Licensing42%
- Legal Services33%
- Corporate Services17%
- Tax & Accounting8%
CloudKleyer
CloudKleyer Frankfurt GmbH is a Frankfurt-based IT and network infrastructure provider offering dedicated and virtual servers, colocation, enterprise cloud, managed infrastructure, connectivity, migration, backup, disaster recovery, DDoS protection, cybersecurity, and specialist iGaming hosting and technical-compliance support in Germany, Malta, and partner data centers.
- Other86%
- Consulting10%
- Data & Analytics3%
- Compliance & Licensing1%
Collas Crill
Collas Crill advises financial institutions, funds, digital-asset businesses, gaming companies, international corporates and private clients through legal, trust, corporate and governance, risk and compliance teams.
- Legal58%
- Compliance & Licensing26%
- Consulting16%
dot.iGaming
dot.iGaming provides turnkey online-gaming technology, company formation, licensing support, app development and strategic consulting for casino and sportsbook operators.
- Development62%
- Compliance & Licensing25%
- Consulting13%
Egaming Curaçao
Egaming Curaçao advises gaming operators on Curaçao and international licences, company formation, banking, payment providers, crypto accounts and platform procurement.
- Consulting67%
- Compliance & Licensing25%
- Development8%
Egaming Services
Egaming Services provides gaming licences, company incorporation, compliance officers, banking, payments, nominees, ADR, platforms and forex-broker licensing.
- Compliance & Licensing40%
- Consulting35%
- Development10%
- Other10%
- Market Making & Liquidity5%
Elevate CCI
Elevate CCI is an Israeli iGaming consultancy led by David Bazak. It supports operators, suppliers, platforms, affiliates, lotteries, casinos, and sportsbooks with partnership strategy, affiliate programs, acquisition and media governance, CRM and retention, operating-model design, market entry, white-label launches, technology selection, payments, licensing, commercial due diligence, fundraising, and M&A support.
- Consulting57%
- Data & Analytics15%
- Marketing12%
- Affiliate Management8%
- Compliance & Licensing8%
Elite Incorporate
Elite Incorporate provides international company formation, gaming and financial licensing, crypto registration, banking introductions, merchant-account support and ongoing financial-compliance services.
- Consulting62%
- Compliance & Licensing38%
Empire Global
Empire Global supports regulated and cross-border businesses with crypto, gaming, forex, payments, banking, company-formation and international legal services.
- Compliance & Licensing42%
- Legal37%
- Technology11%
- Advisory5%
- Corporate Services5%
Falconix
Falconix connects iGaming advertisers with affiliates through CPA, RevShare and Hybrid arrangements, supporting casino, sportsbook and crypto-gambling offers, GEO targeting, tracking, payout operations and traffic-quality review.
- Affiliate Management82%
- Compliance & Licensing12%
- Data & Analytics6%
FinCheck
FinCheck provides U.S. licensing, AML audits, fractional compliance leadership, geolocation certification, policy development and operational compliance support.
- Compliance & Licensing42%
- Audit & Assurance25%
- Risk & Cybersecurity17%
- Corporate Services8%
- Payments & Banking8%
Finjuris Counsel
Finjuris advises on virtual-asset, brokerage, fund, fintech and gaming licences, including ADGM, DIFC, VARA, MiCA, RAK DAO and GCGRA matters.
- Compliance & Licensing65%
- Consulting35%
GamblingCons
GamblingCons advises operators, startups and investors on licensing, AML, market entry, CRM, sportsbook operations, technology, crypto gaming and M&A.
- Consulting82%
- Compliance & Licensing12%
- Data & Analytics6%
Gaming Advice
Gaming Advice supports land-based and online gaming organisations with AML, compliance, security, surveillance, marketing, slot strategy and operational improvement.
- Consulting52%
- Compliance & Licensing35%
- Data & Analytics9%
- Marketing4%
GamingLicense.com
GamingLicense.com advises online casinos, sportsbooks, poker, lottery, crypto-gaming operators and B2B suppliers on jurisdiction selection, licence applications, regulatory documentation, compliance and payment access.
- Compliance & Licensing83%
- Other17%
GFLO Consultancy
GFLO Consultancy assists with gaming-license applications, company formation, AML and compliance frameworks, banking and payment introductions, corporate administration, tax and ongoing regulatory support.
- Compliance & Licensing66%
- Corporate Services13%
- Banking & Payments7%
- Legal Services7%
- Tax & Accounting7%
Global Wizards
Global Wizards develops casino games, sportsbook and lottery products, gambling platforms and integrations, supported by game design, certification, SEO, paid media, automation and strategic advisory.
- Development70%
- Marketing9%
- Compliance & Licensing8%
- Consulting8%
- Paid Media6%
Grant Thornton Malta
Grant Thornton Malta provides iGaming licensing guidance, regulatory compliance, governance and risk, internal audit, AML support, tax, corporate advisory, technology consulting and cybersecurity.
- Compliance & Licensing45%
- Financial Advisory18%
- Governance & Risk18%
- Business Operations9%
- Corporate Services9%
iGaming Marketing Today
iGaming Marketing Today provides paid media, SEO, social media, website management, UI/UX design, growth strategy and compliance-aware content for B2B and B2C gaming brands.
- Development27%
- Paid Media24%
- SEO23%
- Marketing20%
- Consulting6%
iGaming.com
iGaming.com Group GmbH is a Berlin-headquartered, remote-first affiliate media group operating more than 300 comparison and information websites across more than 40 regulated gambling markets. It creates SEO-led operator reviews, sportsbook and casino comparisons, guides, slot content, market-specific publishing, qualified affiliate traffic, regulatory information, and responsible-gaming tools.
- Marketing37%
- Other25%
- Affiliate Management13%
- Compliance & Licensing13%
- Data & Analytics13%
Incluence
Incluence helps crypto, forex, payments, iGaming and international businesses establish legal entities, obtain regulated licences, open accounts and maintain cross-border compliance.
- Other54%
- Compliance & Licensing40%
- Consulting6%
Karina Todorova
Karina Todorova is an independent CRM and lifecycle consultant working exclusively with iGaming and US sweepstakes operators. Her services cover CRM launches, audits, lifecycle design, segmentation, promotions, first-purchase conversion, VIP and loyalty, reactivation, testing, fractional leadership, product and BI alignment, vendor and tooling advice, and AI workflows for CRM operations.
- Consulting45%
- Marketing35%
- Data & Analytics10%
- Compliance & Licensing5%
- Development5%
Lawrange
Lawrange helps regulated and high-risk businesses with international company formation, gaming, brokerage, crypto and payment licenses, AML/KYC frameworks and ongoing legal support.
- Compliance & Licensing39%
- Legal33%
- Corporate Services11%
- Payments & Banking11%
- Advisory6%
Maverick Buckland
Maverick Buckland operates iGaming media properties, including casino reviews and comparison content funded through affiliate relationships with licensed operators.
- Affiliate Media33%
- Affiliate Marketing17%
- Compliance Content17%
- Content Marketing17%
- Market Research17%
NUR Legal
NUR Legal supports regulated and high-risk businesses with crypto, gambling and financial licences, company formation, legal opinions, AML frameworks, ready-made companies and ongoing corporate counsel.
- Compliance & Licensing61%
- Corporate Services22%
- Legal11%
- Payments & Banking6%
NYCE International
NYCE connects gaming operators with vetted platforms, payments, licensing, KYC, games, data and service providers while delivering strategic advisory, managed services, distribution and investment support.
- Consulting69%
- Compliance & Licensing9%
- Development9%
- Other9%
- Affiliate Management4%
Paymentcrafters
Paymentcrafters advises high-risk and high-growth merchants on PSP selection, acquiring, EMI and banking relationships, crypto payment pathways, alternative payment methods, orchestration, treasury, reconciliation and payment-risk controls.
- Consulting86%
- Compliance & Licensing7%
- Development7%
Pranie Brudnych Pieniędzy
The practice supports cryptocurrency exchanges, NFT businesses, financial institutions, gaming operators and high-risk clients with AML frameworks, sanctions advice, account-freeze disputes, criminal defense and asset protection.
- Legal53%
- Compliance & Licensing33%
- Audit & Assurance7%
- Training7%
RabbIT Solutions
RabbIT Solutions provides configurable compliance software for identity verification, AML screening, transaction monitoring, onboarding automation and risk management across finance, crypto, gaming and trading.
- Technology72%
- Compliance & Licensing22%
- Advisory6%
Rosloto
Rosloto advertises turnkey and white-label casinos, casino and sportsbook scripts, Telegram and Bitcoin casinos, game aggregation, software rental, franchises, sweepstakes platforms, licensing assistance, payments, security, promotion and round-the-clock support.
- Development46%
- Consulting29%
- Compliance & Licensing11%
- Marketing11%
- Affiliate Management4%
Sector 1
Sector 1 builds and manages affiliate programs, recruits partners, runs performance media, implements tracking, supports market expansion and optimizes retention and lifetime value.
- Affiliate Marketing37%
- Marketing Strategy25%
- Analytics13%
- Compliance Support13%
- Email & Lifecycle13%
Sentinex Risk
Sentinex Risk combines proprietary fraud, identity and crypto-compliance software with consulting across AML, BACEN, payment operations, cybersecurity, chargebacks and risk-team implementation.
- Technology41%
- Advisory24%
- Risk & Cybersecurity18%
- Compliance & Licensing12%
- Audit & Assurance6%
Shanda Consult
Shanda Consult supports Cyprus iGaming licensing, company formation, EMI and payment-institution structures, corporate banking, accounting, tax, substance, relocation and cross-border market entry.
- Corporate Services36%
- Compliance & Licensing27%
- Tax & Accounting18%
- Banking & Payments9%
- Business Advisory9%
SKY7 Fintech Solutions
SKY7 advises fintech, payment, crypto, brokerage and gaming businesses on licensing strategy, ready-made entity acquisitions, banking rails, AML implementation, corporate setup, operational substance and accounting.
- Compliance & Licensing74%
- Consulting26%
Spill Media
Spill Media advises casino and sportsbook operators, investors and growth teams on strategy, due diligence, launches, CRM, payments, risk, platform architecture, unit economics and operational improvement.
- Consulting46%
- Data & Analytics20%
- Development16%
- Marketing16%
- Compliance & Licensing3%
Tech4You
Tech4You provides managed agency accounts across Meta, Google, TikTok and Snapchat, with policy support, account replacement, funding, dashboards and creative assistance.
- Advertising Infrastructure60%
- Advertising Operations10%
- Analytics10%
- Brand & Creative10%
- Compliance Support10%
Tetra Consultants
Tetra Consultants assists with crypto, forex, securities, payments, fund-management, banking and gaming licences, alongside international company formation, compliance, bank accounts, nominee services and accounting.
- Compliance & Licensing70%
- Corporate Services12%
- Banking & Payments6%
- Brand & Creative6%
- Legal Services6%
Velex Advisory
Velex Advisory supports startups, scale-ups, investors and established companies with market entry, licensing, regulatory compliance, legal work, financial strategy, banking, tax, transactions, due diligence and organizational development across the Middle East and Africa.
- Consulting74%
- Compliance & Licensing22%
- Data & Analytics2%
- Other2%
WeTranxact
We Tranxact Ltd is a Birmingham-based Visa-approved payment consultancy and broker helping UK and European businesses compare and obtain merchant accounts, card machines, e-commerce gateways, virtual terminals, open-banking payments, faster settlement, and specialist high-risk processing. Its regulated-industry work includes forex and FX platforms, cryptocurrency businesses, gambling, remittance, and other financial-services merchants.
- Other94%
- Compliance & Licensing3%
- Consulting3%
YB Case
YB Case provides company formation, gaming and financial licensing, AML and KYC consulting, banking support, ICO assistance, fund setup, investment support and international legal services.
- Compliance & Licensing27%
- Corporate Services27%
- Legal Services27%
- Banking & Payments9%
- Financial Advisory9%
Zitadelle AG
Zitadelle AG advises brokers, payment firms, crypto businesses, fund managers, banks and gaming companies on licences, company formation, compliance, accounting, M&A and technology.
- Compliance & Licensing48%
- Consulting41%
- Development7%
- Other4%