The gambling business is a complex niche where it is necessary to simultaneously comply with a number of regulations. In some cases, what appears to be a reputable jurisdiction extends only to local or several third-party markets. But what should be done if a gambling provider wants to enter the international arena and serve the entire available audience?

 

There is a time-tested solution – Curacao and Anjouan (Comoros Islands). These regions have a unique system for regulating the gambling business. Moreover, the licenses issued here extend to almost all countries of the world where gambling is permitted to a certain extent. Within one of the recent projects, the task of Lawrange experts was to support a new gambling service provider on the path to obtaining these licenses.

 

Want more details? Discover them in the following parts of the case study!

 

Gambling Licenses Under a Relatively Common Scheme

Curacao and Anjouan (Comoros Islands) are unique jurisdictions most often chosen by gambling providers. There are plenty of reasons for this. For example, Curacao can offer:

  • A long history and recognizability, as the country has been a global standard for iGaming for decades.
  • A relatively simple process for obtaining permits. Fast processing and lower requirements compared to major jurisdictions (Malta, UKGC).
  • Low maintenance costs and more affordable fees and taxes than most European regulators.
  • Flexibility for startups, allowing businesses to launch without excessive barriers.
  • International recognition; therefore, many payment providers and partners already have experience working with this jurisdiction.

 

The situation with Anjouan is even more interesting:

  • A new jurisdiction that is rapidly gaining popularity in the iGaming niche. More than 900 companies have obtained licenses, and their number is quickly approaching 1,000.
  • A modern regulatory framework adapted to new industry requirements, including transparency and compliance.
  • Low costs and taxes. More favorable conditions than even in Curacao, which attracts startups.
  • Speed and simplicity of the process, minimal bureaucracy, allowing for a quick launch.
  • A business structure suitable for various models (casino, betting, lotteries).
  • Prospects, as it is considered a “future star” among licenses and combines affordability with compliance with international standards.

 

Our client also understood these advantages. Therefore, they chose both countries at once to obtain licenses (diversifying the business into several areas). Lawrange’s task was to provide consultation, prepare documents, and further support the provider on the path to licensing.

 

Preparation of the Brand’s Legal Framework

Within the support service, Lawrange specialists gave their 100%. In fact, they turned into a partner of a new but promising gambling service provider. Here is how the cooperation took place:

  • We carefully listened to the client, explained the differences between the jurisdictions, their advantages and risks, so that they could make an informed decision.
  • We checked whether the company structure complied with regulatory requirements and suggested optimal options for licensing.
  • We helped collect and properly prepare corporate documents, financial statements, AML/KYC policies in order to avoid delays.
  • We conducted communication with the licensing authorities of Curacao and Anjouan, explained nuances, and defended the client’s interests.
  • We organized the establishment of a legal entity in the relevant jurisdiction, including a bank account and accounting support.
  • We explained tax regimes, prepared the client for reporting, and optimized costs.
  • We checked the compatibility of payment solutions and prepared agreements with partners and software providers.
  • We ensured official approval and handed over ready documents to the client, explaining how to use them properly in daily operations.
  • We remained nearby: assisting with license renewal, audits, and new market challenges.

 

To anticipate the outcome: the client obtained the desired result and is already actively operating on the global market using the new licenses.

 

Result: A Launched Business Compliant with Local and International Regulations

As a result of cooperation with Lawrange experts, the newly created provider was able to launch the business on time and legally. As for other results, they are as follows:

  • Official licenses that opened the door to international markets and partnerships.
  • A clear understanding of regulatory requirements, without fear of inspections or unforeseen fines.
  • Thanks to our work, the client avoided unnecessary payments and received a clear tax model.
  • The business was launched without bureaucratic delays, with ready documents and a properly structured setup.
  • The licenses became the key to cooperation with software providers, banks, and payment providers.
  • The client received not only a license but also ready-made solutions for compliance, AML/KYC, and payment system integration.

 

We explained every step in simple language, remained alongside the client after obtaining the license, and continue assisting with renewals and audits.

 

So, are you ready to launch your gambling business under the licenses of Curacao and Anjouan (Comoros Islands)? Entrust legal support to Lawrange experts and focus on developing your startup instead of bureaucracy!