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CSB Group can assist in the licencing process and support in various international jurisdictions.
Here at CSB Group, we can assist you in growing and diversifying your target markets and operations by obtaining and maintaining a wide range of licenses in various jurisdictions from a number of regulatory authorities. Choosing the correct jurisidiction in which to authorise and license your business is of critical importance.
We assist clients obtain the appropriate licenses in the following jurisdictions:
EU Jurisdictions (besides Malta, we also assist with the following markets: Italy, Sweden, Germany, Denmark, Netherlands, Belgium, Bulgaria, Romania, and Estonia)
As in all other services and solutions we offer, when it comes to consultancy services for international remote gaming clients, we are set to provide a 360° approach to interested parties, providing prospective clients with all the elements necessary for their successful international gaming venture. These services include, but are not limited to, the following:
Remote Gaming Licence Application
Our iGaming advisors will smoothly guide you throughout the whole process required to obtain the appropriate and relevant iGaming Licence. Prior to submitting an iGaming licence application, CSB Group reviews the application documentation to ensure all is in line with the specific jurisdiction’s requirements and liaises with the regulatory authorities on an ongoing basis to keep its clients updated on the progress of their application.
Key Function and Key Personnel Services
As required by in certain jurisdictions, an iGaming licensee is required to appoint a person who is fit and proper and qualified to fulfil such key role. Such person would have important roles and responsibilities performed in connection with the gaming activity. CSB Group can offer the required services that cover such important roles as prescribed by the applicable laws.
One of the key responsibilities that forms part of a licensee’s license conditions is compliance with applicable laws and regulations. Our regulatory compliance specialists can expertly support you with fulfilling your business’s regulatory obligations in all of these jurisdictions.
IT Auditing and Assurance
Those gaming operators seeking to be licensed or to maintaining an active licence with the appropriate regulatory authorities often need to carry out systems and compliance reviews. Our iGaming and IT experts can help you build the required audit plan as per the applicable regulatory review requirements.
E-Commerce and Online Payment Solutions
Online gambling is classified as high-risk category and therefore requires specialised solutions to ensure safe transactions. With a rich network of suppliers, CSB Group can put you on the right path to efficiently find the best solutions available.
Company Incorporation Services
CSB Group is a leading Corporate Service Provider in Malta with a strong team that is able to promptly provide company registration services that ensure an effective EU based solution. Additionally, CSB Group is very well connected with a rich network of Corporate Service Providers which may be required to assist in relation to company incorporation services in the applicable jurisdiction of choice.
Accounting and Payroll Outsourcing
As part of our 360° approach, our clients can avail of professional accounting and payroll services provided by a team who would already be familiar with the iGaming operation forming part of our esteemed client portfolio.
CSB is the finest multi-disciplinary trust company that has given us first class consultancy for over a decade. I would find no hesitation to recommend CSB Group to any prospective customer needing accountancy, corporate advice, realty, human resources or legal consultancy. These people know exactly what they are doing and are very efficient and trustworthy whilst being competitively-priced too. I wish my account managers and the directors at CSB many more successful years. Keep it up!
Game Services Ltd | Nicholas Coppini, CEO.