| 1 |
4Stop
Cologne, Germany
4Stop provides global KYC, compliance and anti–fraud solutions. Through one API, access 400+ KYC data sources to obtain...
|
| 2 |
A Law Offices of Ledger & Associates, A P.C.
Newport Beach, California
I-Gaming Legal Counsel
|
| 3 |
Accomply
New York, New York
|
| 4 |
Acumum - Legal & Advisory
Gzira, Malta
iGaming & IP lawyers with multi-jurisdictional knowledge - Malta, UK, Caribbean, USA. FIRST EVER grant of virtual trade...
|
| 5 |
Addisons
Sydney, New South Wales, Australia
Gambling Law Advice: Leading Australian lawyers in gambling area
|
| 6 |
Afilexion Alliance
Valletta, Malta
Afilexion was initially established as a joint venture project between Avviza Advisory and GTG Advocates in 2016, to se...
|
| 7 |
AID Compliance
Birkirkara, Malta
Aid Compliance provides tailor-made compliance support and consultancy services to the financial services and gaming se...
|
| 8 |
Airnow Technology
Leeds, England, United Kingdom
UKGC Compliance: Assistance in applying for UKGC licence and management of product ATF approval process.
|
| 9 |
Aqubix
Naxxar, Malta
Aqubix is a specialist IT consultancy and solution provider which enables our customers’ profitability by leveraging te...
|
| 10 |
ARQ Group
Birkirkara, Malta
ARQ Group, a professional services organisation active within the Corporate, Taxation, Advisory and Financial Services ...
|
| 11 |
Balch & Bingham LLP
Jackson, Mississippi
|
| 12 |
Biometrica Systems
Las Vegas, Nevada
eMotive: Patented 24/7 continuous realtime criminal background check
|
| 13 |
Blaj Law
Cluj-Napoca, Cluj, Romania
Blaj Law is a full-service Romanian law firm based in Cluj-Napoca, Romania, known for its commitment to delivering tail...
|
| 14 |
Blazik Consulting LLC
Phoenix, Arizona
FHA and ADA Accessibility Compliance
|
| 15 |
Bose McKinney & Evans LLP
Indianapolis, Indiana
Members of the Bose McKinney & Evans Gaming Group possess a deep understanding of the commercial, tribal, lottery, and ...
|
| 16 |
Brownstein Hyatt Farber Schreck, LLP
Las Vegas, Nevada
At Brownstein, we recognize that legal problems cannot be solved in a vacuum. Because real results require a broader po...
|
| 17 |
Bryan Cave Leighton Paisner
London, England, United Kingdom
Betting & Gaming: We are the Legal 500’s number one law firm for AIM and domestic flotations, mid-market cor...
|
| 18 |
Cavendish Trust Company Limited
Douglas, Isle of Man
Cavendish Trust Company Limited is an Isle of Man based, owner managed trust, company and fiduciary service provider, w...
|
| 19 |
Chetcuti Cauchi Advocates
Valletta, Malta
Chetcuti Cauchi Advocates is a Malta gaming & ICT law firm specialising in all aspects of gaming law and practice. The...
|
| 20 |
EGARA - Executive Gaming and Risk Advisory
EGARA is a specialist advisory firm supporting the global gambling industry with services spanning licensing and compli...
|
| 21 |
EM Group
Willemstad, Curaçao
The EM Group offers compliance and corporate services for eGambling in Curaçao and Malta.
|
| 22 |
EMD - European Regional Development Fund
Valletta Waterfront, Malta
EMD, one of the leading firms in Malta, provides services to operators in the remote gaming industry. Through its full...
|
| 23 |
Enns & Archer LLP
Winston-Salem, North Carolina
|
| 24 |
Fenech & Fenech Advocates
Valletta, Malta
IT and E-commerce
|
| 25 |
GC Gaming Curacao
Willemstad, Colorado
Curacao has long been recognized as one of the preferred locations for eGaming operators to base their operations. This...
|
| 26 |
Gleiss Lutz
Berlin, Berlin, Germany
For many years, we have been following the development of e-business with all its many and varied facets. Our work has ...
|
| 27 |
Haymarket Risk Management Limited
London, England, United Kingdom
Due Diligence: Due Diligence
Asset tracing
Fraud Investigation
Litigation Support
|
| 28 |
Infocredit Group Ltd
Nicosia, Lefkosia, Cyprus
LexisNexis Risk Solutions: AML Screening Solutions.LexisNexis® WorldCompliance™ Data delivers the industry’s...
|
| 31 |
International Compliance Association (ICA)
The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial...
|
| 32 |
IPO Pang P.C.
Pudong, Shanghai, China
|
| 33 |
KPMG
Pieta', Malta, Malta
Risk Consulting: Managing risk and compliance issues requires constant, rigorous assessment. Our Risk Consul...
|
| 34 |
KYC6
London, United Kingdom
Formerly Acuris Risk Intelligence, KYC6 delivers advanced AML and KYC solutions tailored for risk and compliance profes...
|
| 35 |
MAMO TCV Advocates
Valletta, Malta
|
| 36 |
MannBenham Advocates Limited
Douglas, Isle of Man
MannBenham Advocates Limited is an independent law firm based in the Isle of Man. We act for a number of the major Onli...
|
| 37 |
Maxima Compliance Europe Ltd
London, England, United Kingdom
Complitech: Complitech is the gaming industry’s first technical compliance database. It provides up-to-the-m...
|
| 38 |
McHard Accounting Consulting LLC
Albuquerque, New Mexico
eLearning for Title 31 AML training: McHard provides forensic and investigative services in matters includin...
|
| 39 |
NCC Group, Inc.
Chica, Illinois
Software Escrow and Verification: We provide software escrow and verification to 92 of the Fortune 100, incl...
|
| 40 |
Nexiux Soltuions
Dubai, Dubayy, United Arab Emirates
Nexiux Compliance: An every increasing requested service, the Nexiux Compliance offering assures clients rem...
|
| 41 |
NMi Compliance Testing and Auditing
Delft, Netherlands
iGaming Certification: As the market leading compliance testing and auditing laboratory specialised in the f...
|
| 42 |
Nouv
Zebbug, Malta, Malta
Established in 2008, Nouv is a boutique firm with a proven track record. Through our integrated service lines, we offer...
|
| 43 |
Private Financial Services Ltd
Tallinn, Harjumaa, Estonia
We have been providing legal services for gambling companies for many years in many different jurisdictions (Curacao, C...
|
| 44 |
Random Consulting
Random Consulting is a multi-disciplinary firm dedicated to online gaming, with expertise in licensing, compliance, tec...
|
| 45 |
Rdentify
Manchester, England, United Kingdom
Responsible Gambling/ Vulnerability scanning: Rdentify is for responsible businesses who require a reliable,...
|
| 46 |
Regology
Palo Alto, California
Regology provides a world-class regulatory intelligence platform for compliance professionals. It enables organizations...
|
| 47 |
Regulatory Management Counselors, PC
East Lansing, Michigan
Regulatory Management Counselors, P.C. (RMC) is a professional corporation made up of legal, business, governmental and...
|
| 48 |
RSM Malta
Zebbug, Malta, Malta
RSM Malta is an independent member firm of RSM International, an affiliation of independent accounting and consulting f...
|
| 49 |
SAI Global
In today’s climate of increasing regulatory demands and complexity, organisations in the gaming industry need the abili...
|
| 50 |
Scion Risk Limited
London, England, United Kingdom
Due Diligence: Scions approach to due diligence is focused upon public record material with non-public infor...
|
| 51 |
The Fort Group
Alderney, Guernsey
The Fort Group provides expert advice and professional support to a large number of principal licence holders as well a...
|
| 52 |
Thomson Reuters Accelus
London, England, United Kingdom
Thomson Reuters Accelus provides technologies and solutions that enable firms to manage business risk and drive busines...
|
| 53 |
Vital4
Marietta, Georgia
Due Diligence and Compliance: Data and Monitoring for:
Global Watchlist and Sanctions
Global Adverse Media...
|
| 54 |
VIXIO Gambling Compliance
London, England, United Kingdom
We are a large and experienced team of payments professionals, journalists, lawyers and researchers who analyse the leg...
|
| 55 |
Walters Law Group
Longwood, Florida
The firm concentrates in representing online gaming businesses along with affiliates, hosts, advertising networks, and ...
|
| 56 |
Womble Bond Dickinson
Phoenix, Arizona
Womble Bond Dickinson is a transatlantic law firm with more than 1,000 lawyers based in 37 UK and US office locations. ...
|
