Once your company is trading, you want to focus on the real drivers of commercial success. We give you the time to do that and the confidence that your corporate back-office will continue to run smoothly. Your dedicated account manager will lead a team of gaming specialists in handling any or all of the below by liaising with the various specific service providers within our group and acting as go-between for you, regulators and third parties as appropriate.
Corporate governance and provision of key roles:
Corporate administration and company secretarial support:
- Provision of authorised persons approved by the relevant regulator to hold key positions within your organisation, such as MLRO, DMLRO, DPO, sporting integrity officer, company secretary and bank signatories, and/or consultancy to your staff in those roles.
- Provision of qualified directors and/or consultancy to those in the role.
- Key role holders and directors are drawn from our team of highly experienced staff, many of whom hold formal qualifications such as the ICA Diploma in Governance, Risk and Compliance.
- These key persons will partner with you to ensure ongoing compliance with regulatory requirements and best practices.
- We will act as the point of contact with the regulator as appropriate.
- Note that key role permissions and requirements vary by jurisdiction.
- Technical and regulatory compliance reviews of contracts and agreements with third parties, including due diligence collection and provision.
- Filing and retention of documents, agreements and due diligence.
- Dealing with banking partners on payment queries, administration of company cards, etc.
- Maintenance of applicable registers.
- Preparation, organisation and minuting of board meetings.
- Filing and retention of statutory documents.
Accounting, VAT, and tax support:
- Preparing financial information such as forecasts, business plans, and annual accounts.
- Preparation of management accounts.
- Annual returns, VAT submissions, and gambling duty returns.
- VAT and gambling duty consultancy and compliance.
- Specialised gaming accounting consultancy, consolidations and live bookkeeping.
- Read more about accounting services.
Regulatory compliance support:
- AML and CFT policy management.
- Social responsibility and problem gambling policy management.
- KYC, PEP, and VIP policy management.
- Regular risk register reviews.
- Data protection policy management.
- ISO compliance.
- Dip-sampling and ongoing health checks and training.
- Read more about compliance wrap-around services.