Nevis
B2B & B2C- Structure
- Nevis company
- Indicative timing
- 4–6 weeks indicated by NOGA
- Positioning
- Prediction markets considered
Gaming licensing & launch support
Choose the right licence. Build the complete operation.
From company structure and licence application to compliance and operational setup, SORTED. brings together what your gaming business needs to launch.
Who we help
Find the right fit
Jurisdictions
We assess each route against your business model and the markets you want to serve.
Featured jurisdiction
Your Nevis licensing solution
A coordinated first-year package for B2B and B2C businesses, including qualifying prediction-market models subject to regulatory review.
First-year packageFrom €40,500Final scope agreed per applicant
Included in the core package
- Eligibility, business-model and target-market assessment
- Nevis company, registered agent and registered office
- Application preparation, administration and regulator queries
- Ownership due diligence, source-of-funds evidence and business plan
- Website policies, AML/KYC, player protection and data security
- Technical-certification and supplier-agreement coordination
- Mandatory Nevis-resident Local Reporting Officer
- Pre-launch compliance checks and core application follow-up
Requirements & restrictions
Applicant requirements
- A Nevis-incorporated applicant company
- Fit-and-proper ownership, management, professional history and source-of-funds evidence
- Approved domains, a compliant website, platform documentation, contracts and relevant certification
- A mandatory Nevis-resident Local Reporting Officer, included in the starting package
- A mandatory Compliance Officer who is independent from ownership and directorship
Restrictions & limitations
- The licence does not override local law or replace authorisations required in target markets.
- Sanctioned, FATF high-risk or prohibited and regulator-restricted territories must be excluded.
- Only approved activities, URLs and business models may be offered; material changes can require approval.
- Prediction-market structures require early classification and may raise financial-services or securities questions.
Established framework
Curaçao
Online gaming and critical supplier licensing under the LOK framework, with local management and substance planning.
Price on requestRequest a Curaçao Assessment
Requirements & restrictions
All-inclusive scope
- Eligibility and B2C or B2B activity classification
- Curaçao company, statutory-seat coordination, resident management and substance planning
- CGA portal application and two-phase review coordination
- UBO, qualifying-interest holder, director and key-person due diligence
- Source-of-funds, financial-stability and player-liquidity evidence
- Business plan, financial forecasts and operating model
- AML/CFT/CPF, goAML readiness and transaction monitoring
- Responsible gaming, player protection and complaint-handling controls
- Information security, technical systems and independent testing
- Player-fund safeguarding, banking, PSP, supplier and launch coordination
- Regulatory reporting and post-licensing implementation
Restrictions & limitations
- A Curaçao legal entity, statutory seat and qualifying resident-management arrangement are required.
- B2C and supplier activities must be classified correctly; one licence does not automatically cover every model.
- Curaçao authorisation does not replace licences required in the countries served.
- Unapproved domains, material ownership changes and critical supplier relationships can require CGA consent.
- Insufficient liquidity, unverifiable funds, integrity issues or missing compliance controls can block approval.
Emerging framework
Anjouan
B2B and B2C licensing for operators and suppliers, subject to legal, banking and target-market assessment.
Price on requestRequest a Anjouan Assessment
Requirements & restrictions
All-inclusive scope
- B2C or B2B activity classification and application coordination
- Corporate documents and the complete ownership chain
- Director, UBO and key-person due diligence
- Financial standing, bank reference and source-of-funds evidence
- Business plan and operational description
- AML/KYC, responsible-gaming and player-protection framework
- Domain, website, technical and supplier documentation
- Key Person Authorisation workstreams where required
- Banking and PSP preparation with a pre-launch review
- Ongoing reporting, material-change and renewal support
Restrictions & limitations
- Only approved domains may be used; domain changes can require regulatory approval.
- The licence cannot be presented as approval in markets that require their own local licence.
- Operators must comply with target-market laws and exclude prohibited or locally licensed markets.
- Material changes and designated key persons can require notice or approval.
- Corporate, personal, financial, banking and PSP acceptance must be tested before the route is recommended.
- Anjouan is an emerging, commercially flexible option.
First Nation framework
Tobique
An emerging B2C route for international gaming businesses; B2B and vendor eligibility require confirmation.
Price on requestRequest a Tobique Assessment
Requirements & restrictions
All-inclusive scope
- Preliminary eligibility and business-model review
- Corporate structure and ownership transparency
- Application and due-diligence coordination
- Director, shareholder, UBO and key-person KYC
- Business plan, financial projections and operational model
- AML/KYC, responsible-gaming and player-protection framework
- Technical description, platform security and certification coordination
- Domain, payment-flow and supplier documentation
- Banking and PSP readiness assessment
- Regulator communication, pre-launch checks and ongoing support
Restrictions & limitations
- Tobique is an emerging First Nation framework, not a Canadian federal or provincial gaming licence.
- The licence does not create automatic access to Canadian provinces or other locally regulated markets.
- B2B categories and approved-vendor eligibility must be confirmed for the applicant’s exact service.
- Banking, PSP, content-provider and target-market acceptance must be assessed before engagement.
- Restricted-market categories must be confirmed immediately before publication and launch.
Compare the routes
Jurisdiction comparison
| Jurisdiction | Route | Structure | Indicative timing | Positioning |
|---|---|---|---|---|
| Nevis | B2B & B2C | Nevis company | 4–6 weeks indicated by NOGA | Prediction markets considered |
| Curaçao | Online gaming & supplier | Curaçao company + local management | Two phases; each targeted at 8 weeks, extendable | More established; deeper substance/compliance |
| Anjouan | B2B & B2C | Confirmed per application | Confirmed during assessment | Emerging; legal and banking caution |
| Tobique | B2C; B2B/vendor subject to confirmation | Corporate structure reviewed | Indicatively 4–8 weeks | Emerging First Nation framework |
Curaçao
Online gaming & supplier- Structure
- Curaçao company + local management
- Indicative timing
- Two phases; each targeted at 8 weeks, extendable
- Positioning
- More established; deeper substance/compliance
Anjouan
B2B & B2C- Structure
- Confirmed per application
- Indicative timing
- Confirmed during assessment
- Positioning
- Emerging; legal and banking caution
Tobique
B2C; B2B/vendor subject to confirmation- Structure
- Corporate structure reviewed
- Indicative timing
- Indicatively 4–8 weeks
- Positioning
- Emerging First Nation framework
Timings are indicative and subject to regulator review and application readiness.
Beyond the application
What SORTED handles
Company & ownership
Coordinate the corporate structure, ownership checks, business plan and financial evidence needed for your chosen route.
Licence & regulator
Prepare the application, organise supporting documents and manage questions from the licensing authority.
Compliance & controls
Develop AML/KYC, responsible-gaming, complaints and data-protection policies that support day-to-day operations.
Operational setup
Coordinate technical evidence, supplier agreements, banking and PSP preparation, then check readiness for launch. Scope is agreed upfront.
How it works
- 01
Assess
Review your model, ownership, target markets and launch plans.
- 02
Choose
Select a route that fits your activities, banking needs, budget and timing.
- 03
Prepare
Build the company, application, policies and supporting evidence.
- 04
Launch
Resolve regulator queries and complete readiness checks, subject to approval.
Gaming Licensing
FAQ
We assess your activities, ownership, target markets, banking needs, substance capacity, budget and timing before recommending a route.
Let's get your gaming business SORTED.
Tell us your plans. We’ll help you map the route to launch.