CAS
Online Casino License
Planning support for casino platforms, slots, table games, live casino and white-label casino structures.
iGaming · Casino · Sportsbook · Crypto Gaming
Gambling license and iGaming company setup for serious operators.
Slogold helps founders, operators and investors plan gambling licenses, iGaming companies, casino platforms, sportsbook models, crypto gaming structures, banking preparation, payment processing, AML/KYC documentation and compliance-ready international operations.
Gambling license support
License planning for online gambling and iGaming projects
Gambling licensing requires jurisdiction selection, company structure, fit-and-proper documentation, AML/KYC policies, technical setup, financial planning and regulatory coordination.
BET
Sportsbook License
Structuring support for sports betting, odds platforms, bookmaker models and online betting operations.
CRY
Crypto Casino Concepts
Planning for crypto gambling, token-based platforms, wallet flows, blockchain payments and compliance positioning.
B2B
B2B Gaming Providers
Licensing and structure concepts for software providers, aggregators, white-label operators and platform vendors.
WL
White-Label iGaming
Evaluation of white-label launch routes, licensing coverage, operating agreements and payment restrictions.
INT
International Jurisdiction Review
Compare offshore and regulated jurisdictions based on budget, market, banking, payment processing and compliance requirements.
Company and operating structure
Build the correct company structure before applying.
The license is only one part of the setup. Operators may need an operating company, holding company, IP/software entity, payment-flow structure, service agreements and a clear ownership chart.
- Gaming operating company and holding structure planning.
- Offshore company setup where appropriate for the license strategy.
- Shareholder, director, UBO and management documentation.
- IP, platform, software and white-label agreement structuring.
- Service agreements between group companies and providers.
Banking and payments
Banking and payment processing are often the hardest part.
iGaming is a high-friction sector for banks and payment processors. A successful structure needs realistic bank matching, risk documentation, merchant processing strategy and compliance explanations before applications are submitted.
🏦
Corporate Bank Accounts
Preparation for gaming-related corporate bank accounts and EMI alternatives.
PAY
Payment Processors
Merchant processing strategy for cards, alternative payments, crypto flows and local payment methods.
KYC
KYC Package
UBO documents, source of funds, business model, platform details and transaction-flow explanations.
RISK
Risk Narrative
Prepare clear explanations for markets served, player onboarding, fraud controls, chargebacks and AML risk.
USD
Multi-Currency Payments
Planning for USD, EUR, crypto, regional currencies and payment settlement structures.
ALT
Backup Payment Rails
Reduce platform risk by planning multiple payment channels and backup providers.
Compliance and AML/KYC
Regulators, banks and processors will ask for the same thing: control.
A gambling business needs policies, procedures, ownership clarity, player risk controls, AML/KYC logic, responsible gaming materials, fraud prevention, transaction monitoring and operational governance.
- AML/KYC policy framework and documentation roadmap.
- Responsible gaming and player protection concepts.
- Source-of-funds and source-of-wealth explanations.
- Ownership chart, directors, UBOs and management profile.
- Transaction monitoring and fraud-risk narrative.
- Market restrictions and prohibited jurisdictions logic.
Jurisdiction strategy
Choose jurisdiction based on business model, not marketing.
The “best” gambling license depends on your target markets, budget, banking needs, payment processing, crypto use, player geography, software provider and long-term compliance strategy.
OFF
Offshore Gaming Licenses
Lower-cost or faster routes may be suitable for some projects, depending on markets and banking strategy.
REG
Regulated Jurisdictions
Stronger jurisdictions may be required for serious markets, better processors or investor credibility.
CRY
Crypto-Friendly Structures
Crypto models need careful assessment of wallet flows, custody, AML/KYC and exchange/banking relationships.
B2C
B2C Operators
Consumer-facing gambling platforms require player onboarding, market restrictions and responsible gaming controls.
B2B
B2B Providers
Software, platform, aggregator and white-label models may require different licensing logic.
INV
Investor-Ready Setup
Ownership structure, compliance controls and licensed roadmap for fundraising or institutional partners.
Process
How the gambling license planning process works
Project Review
We review your platform, target markets, games, payments, crypto use, owners and launch timeline.
Jurisdiction Strategy
We compare licensing routes based on cost, timing, credibility, banking and payment access.
Company & Documents
We plan company structure, ownership documents, UBO files, policies and operational narrative.
Banking & Launch
We prepare banking, payment processing, compliance story and coordination with licensed professionals.
Plan your iGaming license before building the platform.
A gambling project should start with jurisdiction, structure, payments, compliance and banking — not only design and software.