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Gambling business

At Cetus Legal, we understand that the choice of country is a critical factor for the success of a gambling business. Leveraging our practical experience and in-depth knowledge of the advantages and disadvantages of each jurisdiction, our lawyers are ready to help you find the optimal location for your venture.

Licensing

- Online Lotteries and Casinos: We have extensive experience in obtaining licenses for online lotteries and casinos, including those operating with cryptocurrency (B2P licenses).

- Software Development Licenses: We also secure licenses for software developers in the gambling sector (B2B licenses).

- Key Jurisdictions: Our expertise is focused on countries renowned for their favorable regulatory environments, such as Malta, Isle of Man, and Curacao.

Ongoing Project Support

- Payment Solutions: We assist in connecting payment solutions, including acquiring services and business accounts, ensuring smooth financial operations.

- Operational Support: Our support extends beyond the initial setup, providing ongoing legal assistance throughout your business's operational activities.

At Cetus Legal, we are dedicated to supporting your gambling business from inception through to successful operation, ensuring compliance and strategic advantage in a competitive market.

Elena Mashina

Write

1. Obtaining the world's first license for crypto gambling business on the Isle of Man: developing of cryptocurrency lottery based on smart contracts: preparing a business plan, registration of company, opening a bank account, getting a license from the Isle of Man Gaming Supervision Commission (GSC) to conduct all types of gambling games.

Elena Mashina

Write

Connecting acquiring for gambling activities

Gambling is impossible without receiving funds from players. In order to implement this, you need to connect acquiring. Then, for an online casino or other similar service, the procedure for…

Obtaining a gambling license for the Isle of Man

It is not possible to obtain a gambling license in every jurisdiction. About Isle of Man - one of the countries where it is available. The process of obtaining a license in this jurisdiction…

Obtaining a payment system license in Hong Kong

Hong Kong attracts a large number of fintech projects, payment systems are no exception. Since 2015, special regulation has been in effect in Hong Kong, which stimulated the receipt of payment…

Identification of tax risks of gambling projects within the CFC

When creating gambling projects, the practice of registering a legal entity in a foreign jurisdiction is widespread. The obvious reason for this is the possibility of licensing in specific jurisdictions…

Legal support of gambling projects purchase and sale transactions

One of the options for the emergence of rights to a gambling platform is the acquisition of a turnkey business. In this case, the finished platform is transferred. Both the buyer and the seller…

Implementation of an agency scheme for accepting payments for a gambling company in Curacao

One of the problems facing the opening of a gambling project is the preparation of the financial part. It is necessary to decide how payments will be made from players. In this article, you can…

Structuring relations between business owners, developing a comprehensive corporate agreement (shareholder agreement), creating and improving mechanisms aimed at protecting the interests of o

When creating a gambling project, it is necessary to establish a legal entity in the chosen jurisdiction. Therefore, business owners need to resolve corporate issues: which legal entity model…

Development of documents for gambling projects: Terms, Privacy, Cookie, AML / KYC Policy

When creating a gambling project, as for any business, it is necessary to prepare a number of documents. These documents will be required to obtain a license, certificates. When developing them,…

GDPR in the gambling business

In the process of gambling, the company collects personal data of players. In this regard, one of the categories of requirements for such projects is related to the processing and protection…

Obtaining gambling license in Malta

Operators who have obtained a gambling license are highly trusted. One of the most attractive jurisdictions is Malta. There is very detailed regulation and a number of requirements must be met…

Last News and Articles

11January

How to protect your computer game software?

Copyright protection for software and computer games is an issue that lawyers often face in connection with the active development of the gaming industry. Computer games are complex objects of intellectual property. Even if the developer registers a trademark and files a patent, some elements can still be used by third parties. The least protected objects include source code, game characters, music, graphics.

31December

Where to create a cryptocurrency fund: country overview.

Due to the development of cryptocurrencies and the growth of their value, legislators in many countries pay close attention to them and develop appropriate regulation. At the moment, Estonia is one of the most attractive jurisdictions for doing cryptocurrency business.

30December

How to choose the best tax system for a marketplace?

A marketplace is an online platform designed for buying and selling goods. The marketplace acts as an intermediary between the buyer and seller, providing them with a convenient platform for placing goods and buying them.

29December

How to avoid violating copyright when writing FanFiction?

With the development of pop culture, the layer of its influence on society increases. At the time of 2021, there is a huge fan base, divided into societies, depending on their favorite work. Accordingly, in order to express their own creative potential, the fan base expresses it in the form of their own interpretation.

28December

How to profitably use a company in Gibraltar?

Gibraltar is a British Overseas Territory located on the border of Europe and Africa and is an extremely attractive jurisdiction. Gibraltar is currently in the stage of economic growth, attracting a large number of investments from all over the world. Also, this jurisdiction is considered one jurisdiction with a high level of confidentiality and a fairly moderate tax regime. The first step in transferring your assets to Gibraltar is to set up a company. This is quite simple to do compared to other offshore jurisdictions.

27December

Deposit as a way to protect copyright

In the legislation of the Russian Federation, there is no mandatory requirement for registration of copyright. Copyright arises at the time of creation of the object, therefore, there is no obligation to legally enforce the right. Despite this, attribution disputes are not uncommon for courts, and a deposit procedure exists to avoid lengthy litigation.

24December

How to conclude a contract for the development of a website?

In connection with the general transition to online, business owners are increasingly faced with the need to create a website. Online business presentation increases your sales and brand awareness. At the same time, you should take a responsible attitude to the legal registration of relations with the developers of the site, since mistakes in drawing up a contract can lead to extremely negative consequences.

23December

How to avoid site blocking?

When deciding to block a site, government agencies are required to act in accordance with Federal Law No. 149. This law provides a large number of grounds for blocking any resource. Article 15.1 149-FZ and Decree of the Government of the Russian Federation of October 26, 2012 No. 1101 establish a list of bodies authorized to make a decision on blocking a site, and also introduces a register of sites containing information prohibited in Russia. Any resource for which such a decision has been made is included in this register. Inclusion of a site in such a register means restricting access to it in Russia. Internet providers rely on this registry and, when any site gets there, they suspend access to it.