Proxima Eight FZE LLC
Business Centre, Sharjah Publishing City Free Zone, Sharjah, United Arab Emirates
Business Centre, Sharjah Publishing City Free Zone, Sharjah, United Arab Emirates
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iGaming Licensing: From Curaçao to Malta - End-to-End Gaming Licence Advisory
Subhead: We handle the full iGaming licensing process across the key regulated jurisdictions - Curaçao, Malta MGA, Gibraltar, Isle of Man, and Anjouan. From jurisdiction selection and entity setup to regulator submission and AML compliance.
9+ Years of Compliance Expertise
End-to-End Execution
Which iGaming Licence Do You Need?
Curaçao (GCB)
Cost-effective entry licence, global player acquisition, crypto-friendly. Revised Gaming Control Board framework from 2024.
3-6 months
3-6 months
Malta (MGA)
Tier-1 EU regulated market, EU player access, highest brand credibility. Most demanding compliance requirements.
6-12 months
6-12 months
Gibraltar
Well-regarded UK-adjacent jurisdiction, strong for EU and UK markets, established regulator.
4-8 months
4-8 months
Isle of Man (GSC)
Established, reputable, tax-efficient. Strong for financial institutions and tier-1 operators.
4-8 months
4-8 months
Anjouan (AOSC)
Fast and cost-effective alternative to Curaçao. Growing operator adoption.
1-3 months
1-3 months
GCGRA (Curaçao)
New Gaming Control Board of Curaçao framework - replaced old master licence system.
3-5 months
3-5 months
What Each Licence Allows
- Casino games (slots, table games, live dealer)
- Sports betting and esports betting
- Poker and card games
- Lottery and scratch cards
- Crypto gambling platforms — most jurisdictions now explicitly permit crypto payments
What Each Licence Allows
Casino games (slots, table games, live dealer)
Sports betting and esports betting
Poker and card games
Lottery and scratch cards
Crypto gambling platforms — most jurisdictions now explicitly permit crypto payments
Key Requirements Across All Jurisdictions
- Incorporated legal entity in (or aligned with) the licensing jurisdiction
- Fit-and-proper assessment of directors, shareholders, and key persons
- AML/KYC policies and procedures - mandatory in all regulated jurisdictions
- Responsible gambling framework - self-exclusion, deposit limits, age verification
- RNG (Random Number Generator) certification for casino games - independent third-party audit
- Technical system review - game integrity, player data protection, payment security
- Responsible gambling framework - self-exclusion, deposit limits, age verification
- Bank account or payment processor with iGaming capability
AML Compliance for iGaming Operators
AML/KYC is not optional in iGaming - it is a licensing condition and an ongoing supervisory requirement. FATF's June 2023 guidance on virtual assets and casinos has tightened AML expectations across all regulated jurisdictions.
We build the AML framework that regulators and banks require:
We build the AML framework that regulators and banks require:
- Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) procedures
- Source of funds and source of wealth procedures for high-value players
- Transaction monitoring - automated red flag detection
- Suspicious Activity Reporting (SAR) procedures
- Politically Exposed Persons (PEP) and sanctions screening
- Crypto-specific AML for platforms accepting virtual asset payments
What We Do for You
- Jurisdiction selectionWe match your business model, target market, budget, and brand positioning to the optimal jurisdiction. Curaçao for rapid market entry; Malta for EU credibility; Gibraltar or Isle of Man for established operators.
- AML/KYC frameworkFull AML programme built for iGaming: CDD, EDD, transaction monitoring, SAR procedures, crypto AML if applicable.
- Entity setupLegal entity in the target jurisdiction, corporate governance structure, directorship requirements.
- RNG certification coordinationWe coordinate with approved testing laboratories (BMM, Gaming Labs, eCOGRA) for game certification.
- Responsible gambling frameworkSelf-exclusion system, deposit limit tools, age verification processes.
- Banking and payment setupiGaming-friendly payment processing is one of the hardest operational challenges. We manage the full process.
- Full licence applicationApplication documentation, regulator submission, information request management.
Frequently Asked Questions
Anjouan (AOSC) and Curaçao (GCB/GCGRA) are the most cost-effective entry points. Anjouan is fastest (1–3 months) and lowest cost, but carries lower market recognition. Curaçao has higher operator adoption globally and is widely accepted by payment providers. We provide a full cost breakdown for each jurisdiction based on your business model.
Most regulated iGaming jurisdictions now explicitly permit crypto payments - Curaçao, Anjouan, and Isle of Man are particularly crypto-friendly. Malta MGA permits crypto but with enhanced AML requirements. We ensure your payment setup and AML framework cover both fiat and crypto.
If your platform primarily accepts and processes crypto, some jurisdictions require both an iGaming licence and a VASP/crypto licence. The interaction depends on your payment model, custody arrangements, and the jurisdiction's specific framework. We map this as part of licensing strategy.
From engagement to licence issuance: 1-3 months (Anjouan), 3-6 months (Curaçao/GCGRA), 6-12 months (Malta MGA). Add 4-8 weeks for entity setup and AML framework. Banking and payment setup runs in parallel and typically takes 4-12 weeks.
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Please note: We do not provide any personalized investment advice, token selection guidance, or transaction recommendations. AMLzone is a compliance consultancy and project management services provider, not a Virtual Asset Advisor.
Please note: We do not provide any personalized investment advice, token selection guidance, or transaction recommendations. AMLzone is a compliance consultancy and project management services provider, not a Virtual Asset Advisor.