iGaming Compliance Advisory

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iGaming compliance is not generic compliance with a gaming label. The sector has its own regulatory expectations, risk profiles, transaction patterns, and operational realities — from high-volume, low-value transactions to player affordability checks, multi-jurisdictional licensing, and the unique intersection of AML and responsible gambling obligations.

Kybri provides compliance advisory services specifically tailored to the iGaming sector:

• AML/CFT frameworks designed for iGaming — addressing the specific risks of player deposits, withdrawals, currency conversion, multiple payment methods, and velocity monitoring
• GSC regulatory compliance — meeting the Isle of Man Gambling Supervision Commission’s requirements for licensed operators
• Responsible gambling and player protection obligations
• Nominated Officer appointments for GSC-licensed operators
• Compliance programme design for B2B platform providers and B2C operators
• Regulatory engagement and inspection preparation
• Multi-jurisdictional gaming licence compliance across the Isle of Man, UK, Malta, and other regulated markets

Our background includes direct experience advising gaming operators, betting syndicates, and GSC-regulated businesses - built during years working with the iGaming sector across licensing, compliance, and operational advisory

Engagement model: Project-based or ongoing retainer, depending on the scope of support required.