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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Gibraltar Remote Gambling License
(Gibraltar Gambling Commissioner)
Obtain a Remote Gambling License from the Gibraltar Gambling Commissioner under the Gambling Act 2005 - one of the most respected licenses in European iGaming. We manage the full application, AML/CFT compliance, GDPR-aligned data handling, and post-license regulatory support.
9+ Years of Compliance Expertise
Project Based Delivery
End-to-End Execution
Hands-on Partnership
Speed + Accuracy
What's Included
- Remote gambling license application with the Gibraltar Gambling Commissioner under the Gambling Act 2005
- Business plan and financial projections tailored to Gibraltar Gambling Commissioner requirements
-
AML/CFT policy suite aligned with Gibraltar's National Risk Assessment (NRA) and FATF standards - Compliance officer appointment and MLRO registration with the Gibraltar regulator
- Player data protection compliant with Gibraltar Data Protection Act 2018 (GDPR-equivalent) - full documentation package
- Post-license ongoing AML monitoring and regulatory reporting support - sustained compliance management
CLIENT CASE
Gibraltar Remote Gambling License for B2C Operator (2024)
Gibraltar Remote Gambling License for B2C Operator (2024)
A European iGaming group targeting British and Southern European markets engaged us to obtain a Gibraltar Remote Gambling License. We delivered:
→ Prepared and submitted the full remote gambling license application under the Gambling Act 2005
→ Developed a tailored business plan and 3-year financial projections meeting Commissioner requirements
→ Drafted comprehensive AML/CFT policy suite aligned with Gibraltar's NRA and FATF guidance
→ Appointed and registered a qualified MLRO and Compliance Officer with the Gibraltar regulator
→ Implemented Gibraltar DPA 2018-compliant player data handling and privacy procedures
→ License approved - ongoing AML monitoring and annual regulatory reporting managed by our team
→ Prepared and submitted the full remote gambling license application under the Gambling Act 2005
→ Developed a tailored business plan and 3-year financial projections meeting Commissioner requirements
→ Drafted comprehensive AML/CFT policy suite aligned with Gibraltar's NRA and FATF guidance
→ Appointed and registered a qualified MLRO and Compliance Officer with the Gibraltar regulator
→ Implemented Gibraltar DPA 2018-compliant player data handling and privacy procedures
→ License approved - ongoing AML monitoring and annual regulatory reporting managed by our team
JURISDICTION OVERVIEW
Why Gibraltar for Remote Gambling?
Why Gibraltar for Remote Gambling?
- Prestigious Tier-1 LicenseGibraltar is home to some of the world's largest online gambling operators and is recognized globally as a premier iGaming jurisdiction.
- British Overseas Territory - Tier-1 StandingGibraltar is a British Overseas Territory with a globally respected regulatory framework. Its license carries strong recognition among UK and European players, PSPs, and institutional partners.
- FATF & GDPR ComplianceGibraltar's AML framework is fully aligned with FATF standards, and operators benefit from a GDPR-compatible data protection regime.
- Strong Banking AccessGibraltar-licensed operators benefit from access to reputable banking relationships and payment processors that prioritize Tier-1 regulated entities.
- Business-Friendly EnvironmentLow corporate tax rates, a skilled English-speaking workforce, and a mature professional services ecosystem support iGaming operations at scale.
- Proportionate Regulatory ApproachGibraltar's Commissioner maintains a principled but pragmatic regulatory approach - enabling efficient licensing without compromising on compliance standards.
Why AML Zone?
- Gibraltar-Specific Expertise
Regulatory Deep Knowledge→ We understand what the Gibraltar Gambling Commissioner requires from license applicants - business plans, financial projections, AML policies, and MLRO credentials. - FATF-Aligned AML
Best-in-Class Compliance→ Our AML/CFT policy suites are designed to satisfy Gibraltar's NRA requirements and reflect global FATF guidance - not generic templates. - Gibraltar DPA 2018 Compliance
Full Data Protection Package→ Gibraltar operates under its own Data Protection Act 2018 - a GDPR-equivalent framework. We produce all required player data handling procedures, privacy notices, and data processing documentation aligned with Gibraltar DPA 2018. - Post-License Support
Ongoing Compliance Management→ Licensing is the beginning - we provide sustained AML monitoring, annual regulatory reporting, and ongoing compliance management after approval. - Transparent Commercial Terms
Fixed Fees & Clear Milestones→ Project-based pricing with defined deliverables at every phase. Full visibility on cost and scope from the outset. - Multilingual Support
Seamless Communication→ Full documentation and communication available in English, Russian, and Arabic - no barriers across time zones or cultures.
Frequently Asked Questions
The Gibraltar Remote Gambling License, issued by the Gibraltar Gambling Commissioner under the Gambling Act 2005, permits operators to provide online gambling services to customers globally from a Gibraltar-incorporated entity. It covers casino, sports betting, poker, and related online gaming products.
Gibraltar's AML/CFT requirements are fully aligned with FATF standards and reflect the jurisdiction's National Risk Assessment. Operators must implement a risk-based AML policy framework, appoint an MLRO, and register with the Gibraltar regulator. We draft the complete policy suite and manage MLRO appointment.
Gibraltar operates under the Data Protection Act 2018 (DPA 2018), which mirrors the EU GDPR in substance but is Gibraltar's own legislation - not formally GDPR. Operators must implement appropriate player data handling procedures, privacy notices, and data processing agreements compliant with Gibraltar DPA 2018. We produce all required documentation as part of our licensing service scope.
The Gibraltar Commissioner requires a detailed business plan covering the operator's proposed gaming model, target markets, corporate structure, ownership, financial projections, and compliance approach. We tailor the business plan specifically to Commissioner expectations rather than providing a generic document.
Yes - post-license compliance is included in our Gibraltar service scope. This covers ongoing AML transaction monitoring, suspicious activity reporting support, annual regulatory reporting, and compliance updates as Gibraltar's regulatory framework evolves.
Ready to Obtain Your Gibraltar Gaming License?
Full application management, AML/CFT compliance, GDPR documentation, and ongoing regulatory support.
✓ Remote Gambling License ----- ✓ FATF-Aligned AML ----- ✓ MLRO Appointed ----- ✓ Gibraltar DPA 2018 ----- ✓ Post-License Support
✓ Remote Gambling License ----- ✓ FATF-Aligned AML ----- ✓ MLRO Appointed ----- ✓ Gibraltar DPA 2018 ----- ✓ Post-License Support
Let's Get Started
Book a consultation and we'll scope your Gibraltar licensing project within 24 hours.
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