COMPLIANCE IN EVERYTHING WE DO

Our team comprises highly experienced professionals who have a proven track record in all areas of compliance. Collectively, we have decades of executive experience working for top gaming companies, including William Hill, Betsson, LeoVegas, Yggdrasil, GGPoker and others. The team members also have working experience gained in internationally approved testing agencies like eCogra, giving us a comprehensive understanding of compliance requirements.

Our team is made up of executives with legal degrees from top international universities and prestigious certifications, such as Chartered Accountancy, Advanced Certificates in AML (CAMS), Certified Information Privacy (CIPP/E and CIPM) and Virtual Financial Assets (VFA Agent). We have a wealth of experience in holding key role functions with regulators such as MGA, UKGC, Spillemyndigheden, SGA, DGA, and others.

proven track record of handling compliance matters across multiple jurisdictions globally

From Europe to the Americas, our team can help clients navigate complex regulatory environments in countries, specifically specialized on below jurisdictions:

Denmark
Sweden
UK
Malta
Isle of Man
Spain
Netherlands
Italy
Romania
Colombia
Greece
Belgium
Gibraltar
Buenos Aires City and Province
Croatia
Bulgaria
Latvia
Estonia
The United States (New Jersey, Michigan, Pennsylvania, West Virginia)
Canada (Ontario)

At iComply, we are committed to providing our clients with the best possible compliance solutions. Our team works closely with clients to understand their unique compliance needs and develop tailored solutions that meet their specific requirements. We take a proactive approach to compliance, helping our clients stay ahead of changing regulatory requirements and avoid costly fines and penalties.
With our extensive experience and expertise in the online gambling industry, iComply is the ideal partner for any company looking to achieve and maintain compliance in this highly regulated sector. Contact us today to learn more about how we can help you navigate the complex world of compliance and stay ahead of the curve.