Starting and operating a fully compliant online gaming business in Nevis is straightforward with our expert support. We guide you through every step, from company formation to continuous compliance management, ensuring your business is secure, scalable, and profitable.
Our Process
Company Formation
- Establish your gaming company under the Nevis Business Corporation Ordinance (NBCO).
- We handle all documentation, including Certificate of Incorporation and Articles of Association.
- Clear guidance on corporate structure, shareholder requirements, and naming.
Document Preparation
- Business Plan (tailored to your gaming model).
- Compliance Policies (AML/KYC, Responsible Gaming).
- Source of Funds and Source of Wealth documentation.
- Our experts ensure all documents meet regulatory standards.
License Application
- We submit your application directly to the Nevis Gaming Authority.
- Regular updates on the application status and any additional requirements.
- Efficient handling of regulatory communication.
Compliance Management
- Continuous monitoring of your gaming operations for compliance.
- Regular updates to AML/KYC policies and risk management frameworks.
- Ongoing support to ensure your business remains compliant.
Ongoing Support and Growth
- Business consulting to help you optimize and scale your operations.
- Strategic advice for expanding into new markets.
- Risk management and compliance updates to ensure secure growth.