iGaming Success Starts Here: Licensing, Compliance & Risk Advisory Services

The global iGaming industry continues to grow rapidly, with operators facing increasingly strict regulatory requirements and rising competition. At Internet Incorporate Ltd, we provide end-to-end iGaming licensing, compliance, and risk advisory services designed to help you launch, operate, and scale your gaming business anywhere in the world — confidently and compliantly.

Who We Are: Your Trusted iGaming Compliance & Licensing Specialists

Founded in 2009, Internet Incorporate Ltd is a corporate services provider based in Cyprus, supporting iGaming operators, B2B providers, and affiliates across multiple global jurisdictions.
Our mission is simple: to guide clients through every stage of the iGaming setup and regulatory process with clarity, speed, and confidence.

We are known for:

• Strict confidentiality
• Fast response times
• Professional, multilingual support
• A complete one-stop solution for all gaming licensing and compliance needs

From choosing the right jurisdiction to meeting ongoing regulatory obligations, our team ensures a seamless and fully compliant experience.

Why iGaming Operators Worldwide Choose Us

 - Global iGaming Licensing Expertise

We support company formation, licensing, registration, and regulatory management in Europe, Asia, the Caribbean, and emerging markets.
Our experience covers major iGaming jurisdictions such as:

• Curaçao gaming license
• Anjouan gambling license
• Tobique gaming license

Our team has successfully assisted numerous iGaming operators in securing and maintaining their gaming licenses with local accuracy and global insight.

 - Complete One-Stop iGaming Solutions

We handle company formation, licensing applications, AML/KYC compliance, documentation, audits, and regulatory communication — all in one place.

 - Fast, Personalised Service

Our multilingual specialists respond quickly and provide step-by-step support through setup and compliance processes.

 - 10+ Years of Industry Knowledge

With more than a decade of experience, we understand gaming regulations, risk management practices, and licensing requirements better than anyone.

 - Transparent, Competitive Fees

Premium service at cost-effective rates, with no hidden charges.

Our iGaming Licensing & Compliance Services

1. iGaming Licensing, Jurisdiction Setup & Regulatory Approvals

Whether you’re opening an online casino, sportsbook, or B2B gaming platform, we help you navigate:

• Corporate structuring
• Business plan creation for gaming operators
• Internal Operations Manual preparation
• Gaming license application drafting & submission
• Regulator communication & follow-up
• Approval management across jurisdictions

We support licensing applications in Curaçao, Anjouan, Tobique, and other reputable gaming jurisdictions, ensuring every step meets regulatory expectations.

2. iGaming Policies & Procedures (AML, CTF, KYC, RG)

Effective compliance starts with strong internal documentation.
We prepare fully customised policies and procedures, including:

• AML (Anti-Money Laundering) policies
• CTF (Counter-Terrorist Financing) policies
• KYC (Know Your Client) procedures
• Player Acceptance & Verification processes
• Player Complaint Handling procedures
• Responsible Gaming (RG) policies

Our policies are practical, easy to implement, and fully aligned with iGaming regulations — helping you protect your business and maintain regulatory integrity.
 

3. Outsourced Compliance Officer & MLRO for iGaming Companies

Our outsourced Compliance Officer and MLRO services ensure continuous compliance for operators, affiliates, and B2B service providers.
Through an annual retainer, your designated Compliance Officer will manage:

Ongoing regulatory monitoring

AML/CTF compliance frameworks

Internal policy reviews and updates

Player complaint handling & dispute management

Regulatory audits & internal audits

Periodic reporting to regulators

Ongoing compliance file maintenance

This ensures licensing stability, operational consistency, and reduced regulatory risk.

4. iGaming Risk Advisory & Business Risk Assessments (BRA)

Our risk professionals conduct detailed Business Risk Assessments (BRA) to identify, evaluate, and score your organisation’s risk exposure.
Core risk areas assessed include:

• Financial risks
• Operational risks
• Compliance & legal risks

Once your BRA is completed, we help implement effective risk-mitigation tools such as:

• Enhanced due diligence controls
• Payment risk assessments
• Fraud detection & transaction monitoring
• AML monitoring tools
• Player behaviour monitoring (risk-based indicators)
• Staff training programs for operational alignment

These tools strengthen your operational resilience and safeguard business continuity.
 
Contact Us
Let’s Discuss Your iGaming operational and regulatory needs.
Whether you're launching a new gaming operation or strengthening an existing one, our specialists can support you at every step — from licensing to ongoing compliance.
Contact Internet Incorporate Ltd today for tailored advice and end-to-end iGaming support.