Insight & analysis.
Notes on licensing, compliance and banking from the team that runs the applications, not marketing copy about them.
- Licensing
- Compliance
- Banking
Prediction markets and the Nevis gaming licence: what operators need to know
Prediction markets are moving from niche experiments into commercial iGaming products. Nevis is open to licensing event-based forecasting models under its online iGaming framework. Here's what that means in practice.
- prediction markets
- Nevis
- NOGA
- iGaming licence
Choosing your first gaming licence: what actually matters
Most first-time operators pick a jurisdiction based on price alone. That's usually the wrong starting point. Here's the order we actually work through with clients.
- iGaming licence
- jurisdiction selection
- Nevis
- Curaçao
- Malta
What regulators actually look for during AML review
Most AML rejections don't come from missing policies. They come from policies that don't match how the business actually operates. Here's what reviewers are really checking.
- AML
- MLRO
- compliance
- iGaming licence
Banking for licensed operators is harder than the licence itself
A licence proves you're allowed to operate. It doesn't prove to a bank that you're a business they want to hold an account for. Those are two different conversations.
- iGaming banking
- PSP
- EMI
- payments