Legal & Compliance Services
Compliance documentation for iGaming licensing, banking and operational review.
iGnomad prepares and updates compliance documentation for iGaming businesses, including AML and KYC manuals, responsible gaming policies, complaints procedures, self-exclusion procedures, privacy policies, information security policies, risk assessments and internal operational procedures. The documentation is prepared to support licence applications, bank and PSP onboarding, auditor requests, regulator reviews and ongoing operational compliance.
This service is suitable for operators, B2B providers, game studios, affiliates, platform providers and international gaming groups that need practical files for regulators, banks, payment providers, auditors and commercial partners.
Who it is for
This service is for iGaming operators, B2B providers, game studios, affiliates and platform businesses preparing for licence applications, licence renewals, banking or PSP onboarding, audit review, commercial due diligence or internal compliance improvements.
iGnomad can assist with
iGnomad can assist clients with AML manuals, KYC procedures, responsible gaming policies, self-exclusion procedures, complaints procedures, privacy policies, cookie policies, information security policies, risk assessments, internal compliance procedures, business activity descriptions, regulator responses, bank and PSP compliance responses and supporting documentation for licensing and onboarding reviews.
Who it is for
iGaming businesses preparing for licence applications, licence renewals, bank or PSP onboarding, partner due diligence, internal governance improvements or regulatory queries. It is also suitable for groups operating through offshore entities, EU companies, holding structures, software companies or payment-agent arrangements.
We can assist with
AML, KYC and Operational manuals, responsible gaming policies, self-exclusion procedures, complaints procedures, privacy and cookie policies, information security policies, risk assessments, internal procedures, business activity descriptions, regulator responses, bank and PSP replies, service agreements, software licence agreements, intercompany agreements, payment-agent agreements, board resolutions and other materials required for licensing or commercial use.
Operating model alignment
iGaming groups often operate through several companies, jurisdictions, suppliers and payment flows. Their legal and compliance materials should clearly show which entity holds the licence, which entity contracts with suppliers, how revenue flows, what services are provided and how compliance responsibilities are managed.
Legal coordination
Where specialist legal input is required, we can coordinate with lawyers and other professional advisers. We also help prepare professional replies to regulators, banks, payment providers, auditors and counterparties when further clarification is requested.