Corporate services
A Corporate Service Provider (CSP) plays a crucial role in helping fintech and online gaming companies establish, license, and operate their businesses efficiently while maintaining strict compliance with international regulations.
🏢 1. Company Formation & Corporate Structuring
- Incorporation of fintech and iGaming entities in strategic jurisdictions
- Advice on optimal corporate and tax structures for digital finance and gaming operations
- Group structuring for holding, operating, and IP entities
- Provision of registered office address and local representation
👥 2. Corporate Governance & Secretarial Services
- Maintenance of statutory registers and corporate records
- Drafting of resolutions, minutes, and shareholder agreements
- Regular filing with regulators and company registrars
- Acting as Company Secretary to ensure compliance with local laws and licensing obligations
💼 3. Nominee & Directorship Services
- Provision of qualified local directors and shareholders to meet licensing or substance requirements
- Professional nominee services to protect client confidentiality
- Support with management and control obligations in regulated jurisdictions
💰 4. Accounting, Tax & Financial Administration
- Bookkeeping and preparation of financial statements in line with regulatory standards
- Gaming and fintech-specific reporting, including player fund segregation and reconciliation
- Tax registration, planning, and compliance
- Payroll and VAT administration
- Support for audit preparation and regulator submissions
🪙 5. Licensing & Regulatory Compliance
- Assistance with obtaining fintech (e.g., EMI, PSP, crypto-exchange) or gaming (B2C/B2B, sportsbook, RNG) licenses
- Preparation of business plans, compliance manuals, and financial projections required by regulators
- Ongoing regulatory reporting and license renewals
- AML/CFT policy development and implementation
- Internal and external compliance officer services
💳 6. Banking & Payment Solutions
- Coordination with banks, EMIs, and PSPs for account opening
- Support with merchant account setup for online payments
- Advice on multi-currency, crypto, and segregated client fund accounts
- Ongoing communication and documentation with financial institutions
🔒 7. AML/KYC & Risk Management
- Development of AML/KYC frameworks compliant with EU and international standards
- Ongoing due diligence and transaction monitoring support
- Implementation of risk-based compliance systems
- Training for compliance teams and management
🌍 8. Immigration & Substance Solutions
- Assistance with residence and work permits for directors, key employees, and beneficial owners
- Provision of office space or virtual office setups to meet substance requirements
- Local HR and payroll support for operational staff
🧩 9. Business Support & Consultancy
- Strategic advice on expansion into new markets or jurisdictions
- Assistance with mergers, acquisitions, or restructuring
- Branding, media, and marketing coordination for licensed entities
- Technology partner introductions (payment gateways, KYC providers, gaming platforms, etc.)
⚡ 10. Ongoing Operational Support
- Day-to-day administrative management of licensed companies
- Coordination with legal, tax, and audit partners
- Monitoring changes in regulatory frameworks affecting fintech and iGaming
- Ensuring continuous operational readiness and compliance
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