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Online Gambling License Acquisition/ Jurisdiction Consulting

Online Gambling License Acquisition/ Jurisdiction Consulting

Expert guidance to obtain licenses for casino games, sports betting, poker, and virtual gaming in leading jurisdictions worldwide – EU and non-EU jurisdictions.

  • Licensing & Registration: Assisting with obtaining and maintaining gambling licenses in various jurisdictions (e.g., UKGC, MGA, Curacao, etc.).
  • Ongoing Compliance/Compliance Monitoring: Monitoring legal developments and ensuring continued compliance with AML (Anti-Money Laundering), KYC (Know Your Customer), and data protection laws like GDPR. Ongoing support to meet legislation requirements, responsible gaming, and advertising standards.
  • Audit Support: Preparing for regulatory audits and responding to regulatory inquiries.
  • Cross-Jurisdictional Advice: Navigating varying legal requirements across countries and regions.
Company Incorporation & Bank Accounts

Company Incorporation & Bank Accounts

Fast and secure company formation and banking solutions in offshore and onshore regions, full corporate administration provision. Setup assistance with reputable international banks and EMI institutions, ensuring quick access to multi-currency accounts and online banking working with high-risk industries.

  • Entity Formation & Management:Advising on the best jurisdictions and structures for incorporation (e.g., holding companies, subsidiaries, affiliates). Establishing entities in tech and gaming-friendly jurisdictions, including offshore structures if appropriate.
  • Board Governance: Drafting board policies, managing shareholder agreements, and overseeing director responsibilities. Drafting documents to manage ownership, voting rights, and founder/investor relationships. Advising on director duties, compliance frameworks, and fiduciary responsibilities.
  • Cross-border Operations: Ensuring corporate structures comply with international laws where the business operates.
Compliance & KYC/AML Assistance

Compliance & KYC/AML Assistance

In an increasingly regulated business environment, staying compliant isn’t optional — it’s essential. Our Compliance & KYC/AML Assistance services are designed to help your business meet regulatory requirements, prevent financial crime, and build trust with partners, clients, and authorities.

  • Technology Agreements: Drafting and negotiating software licenses, SaaS, development, white-label, and maintenance contracts.
  • White-Label Agreements (iGaming): Managing relationships with operators using pre-developed gaming platforms.
  • Payment Processing Contracts: Ensuring legality and security of financial transactions.
  • Marketing & Affiliate Agreements: Handling affiliate and influencer contracts, ensuring ad compliance.
  • Third-Party Service Contracts: Covering hosting, payment gateways, CRM, game content suppliers, and marketing affiliates.
Post-License Support

Post-License Support

Our Post-Licence Support services are designed to help licensed entities confidently meet their regulatory obligations, avoid penalties, and scale operations responsibly.

  • The brand, games, and platforms are core assets
  • IP Registration & Enforcement: Trademark, copyright, and patent strategy for software, platforms, games, and logos.
  • Trademark & Copyright Protection: Registering and enforcing rights over games, logos, and digital content.
  • IP Licensing: Handling third-party content licenses or sublicenses, especially for branded slots or casino games.
  • Licensing & Assignment: Managing in-licensing and out-licensing of software and proprietary technology.
  • Open-Source Compliance: Auditing codebases for open-source use and advising on licensing obligations (e.g., GPL, MIT).
Contracts & Commercial Agreements

Contracts & Commercial Agreements

Our Contracts & Commercial Agreements services help businesses navigate commercial law confidently. Whether you're securing your first deal or managing multiple agreements, we provide tailored legal solutions to protect your interests and support growth.

  • Employment Law Compliance: Drafting contracts, handling employee disputes, and managing remote work across jurisdictions.
  • Tech-Sector Employment Contracts: Drafting contracts with IP assignment, non-compete, and confidentiality clauses.
  • Freelancer and Remote Work Models: Ensuring compliance with employment laws and tax obligations across borders.
  • Incentive Plans: Structuring stock option or phantom share plans for employees and advisors.
  • Privacy & Data Protection: Ensuring secure handling of customer data in compliance with GDPR, CCPA, and similar laws.
Intellectual Property (IP) Protection

Intellectual Property (IP) Protection

We help businesses safeguard their innovations and creative assets. Our IP protection services ensure your intellectual property is legally protected, from trademarks and patents to copyrights and trade secrets.

  • From documentation to internal policy creation, we ensure your operation meets all regulatory standards. Onboarding assistance and compliance legislation follow up, internal documentation and check up under specific jurisdiction laws.
Employment & Operational Legalities

Employment & Operational Legalities

Navigating the legal landscape of employment and business operations is critical for long-term success and compliance. Our Employment & Operational Legalities services are designed to help employers meet legal obligations, manage risk, and maintain a compliant and efficient workplace.

  • Ongoing consulting, annual license renewals, reporting, tax compliance, and technical audits.

Ready to Grow Your Business?

Partner with IP BLOOMX LIMITED to unlock your business potential. Contact us today for a consultation and discover how our tailored solutions can help you succeed in the iGaming and IT sectors.

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