Are you planning to open a gambling business

  • Development of a business model for a specific request.
  • Legalization of the origin of the beneficiaries’ funds.
  • Registration of relations between the beneficiaries (development of partnership agreements).
  • Analysis of jurisdictions for opening a company.
  • Opening companies in Ukraine and other jurisdictions.
  • Corporate issues, registration actions.
  • Opening accounts in banks, payment systems.
  • Registration of rights to the platform (license agreement/registration of rights to your own platform).
  • Support for the contracts conclusion on WhiteLabel.
  • Preparation of documents and support for obtaining a license for a gambling business (casino/online casino, poker, slot machines).
  • Representation of interests in relations with the licensing authority (the Commission for the Regulation of Gambling and Lotteries (KRAIL), Malta Gaming Authority (MGA), Curacao Internet Gaming Association (CIGA), etc.).
  • Labor issues (registration of relations with a private entrepreneur, labor relations with employees).
  • Development of contracts required for economic activities (for the provision of services).
  • Registration of a residence permit for employees.
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