LEGAL, COMPLIANCE & AML SUPPORT FOR GAMING AND BETTING OPERATORS

We provide the legal documentation and compliance frameworks gaming companies need to operate responsibly and meet regulatory expectations.

Legal Documentation

Every operator requires a set of clear, structured documents tailored to their products and markets. We prepare materials that meet regulatory standards and align with the requirements of payment providers.

Player-Facing Documents

Casino Terms & Conditions

Bonus and Promotion Terms

Responsible Gaming statements

Dispute resolution guidelines

Privacy Policy (GDPR + multi-region alignment)

Anti-fraud and chargeback policies

Cookie Policy

Sportsbook Terms & Conditions

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Corporate & Commercial Agreements

All documents are written in a clear and direct style to minimise misunderstandings and satisfy compliance reviews.

Shareholder Agreements

Intercompany Service Agreements

IP & Licensing Agreements

Provider / Aggregator Contracts

Affiliate Agreements

Influencer & Media-Buying Agreements

PSP Documentation & Addendums

Compliance Frameworks

A strong compliance setup protects the operator from unnecessary risk, strengthens banking relationships and reduces PSP friction.

We build complete compliance suites, including:

  • AML / CFT Policies
  • Company-wide Risk Assessment
  • Player and partner KYC / KYB procedures
  • Transaction monitoring flows
  • Suspicious activity procedures
  • Sanctions screening
  • Responsible Gaming policies
  • Staff training manuals
  • Internal audits and periodic reviews

AML & Investment Structuring

Financial transparency is now a central part of gaming compliance. We help operators and investors document funding and structure capital flows in a way that stands up to regulatory and banking scrutiny.

Investment Structuring

  • Investor onboarding
  • Source of Funds verification
  • Source of Wealth justification
  • UBO visibility and documentation
  • Preparation of bank-ready evidence
  • Support during investor due diligence

SOF / SOW Packages

We prepare complete documentation sets using acceptable evidence such as:

  • Bank statements
  • Tax declarations
  • Acquisition contracts
  • Corporate Documents
  • Notarised Confirmations
  • Structured Explanatory Letters

Our goal is to ensure both the operator and the financial institutions have full clarity.

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Player Verification & Risk Handling

We support operators with practical, real-world verification issues:

Player KYC flow optimisation

Handling high-risk cases

Document remediation packages

SOF/SOW requests for player withdrawals

Account restrictions and reactivations

Mediation between operator and PSP when required