EM GroupEM Group
  • HOME
  • SERVICES
    • iGaming Compliance Services
      • Client Due Diligence (CDD) & Know Your Client (KYC)
      • Policies & Procedures
      • Regulatory Compliance
        • Website Compliance
        • Malta KFS
        • NL Sep Player Funds
        • Reporting
        • Player Complaints
      • Risk Management
      • AML Health Checks
      • SecurePlay-Gaming License in Germany
    • iGaming Corporate Services
      • Company Incorporation
      • Company Administration
      • Corporate: Banking & Payment
      • Tax & VAT
      • Director & Co Sec
    • iGaming License Services
      • Curaçao Gaming License
      • Malta Gaming License
      • Netherlands Gaming License
      • UK Gaming License
  • iGAMING JURISDICTIONS
    • Jurisdictions Curaçao
    • Jurisdictions Malta
    • Jurisdictions Netherlands
    • Jurisdictions Cyprus
    • Jurisdictions Isle of Man
  • ABOUT
  • TEAM
  • EVENTS
  • NEWS & INSIGHTS
  • CAREERS

MAKE
AN INQUIRY

Malta Gaming Authority Compliance: Key Reporting Obligations

  • 0
admin
Thursday, 08 May 2025 / Published in Malta Gambling License
MGA Compliance Key Reporting Obligations for Operators
Compliance and corporate servicesMalta Licenses

CGA AML Policy Deadline: May 30th Compliance Guide

  • 0
admin
Friday, 02 May 2025 / Published in Compliance Services
AML Policy Compliance
AMLCompliance and corporate servicesCuraçao Legislative Update

February 2025 iGaming Compliance Updates: AML Guidelines, Client Compliance Portal & ICE Reflections

  • 0
admin
Tuesday, 04 February 2025 / Published in Compliance Services
iGaming Compliance-Newsletter_Feb 2025
AMLCompliance and corporate servicesICE Barcelona

Curaçao LOK Compliance 2025: What You Need to Know

  • 0
admin
Friday, 27 December 2024 / Published in Curaçao Gambling License
Curaçao LOK compliance 2025
Compliance and corporate servicesCuraçao Legislative UpdateiGaming LicenseOnline Gambling in Curaçao

Advertising regulation in the German iGaming market

  • 0
admin
Tuesday, 27 June 2023 / Published in German Gambling License
Advertising regulation in the German iGaming market
Compliance and corporate services

Anti Money Laundering vs Responsible Gaming

  • 0
admin
Tuesday, 31 January 2023 / Published in e-Gambling License Services
Compliance as a service - News&insights
Compliance and corporate servicesONLINE GAMBLING LICENSE

Compliance as a service

  • 0
admin
Tuesday, 27 September 2022 / Published in Compliance Services
COMPLIANCE AS A SERVICE-News&Insights-EM GROUP
Compliance and corporate services

Seven ways we raise your game

  • 0
admin
Friday, 12 February 2021 / Published in e-Gambling License Services
7-Reasons-WHY-EMGroup-is-the-best-fit
In this article, we tell you why EM Group is your number one choice to support you with corporate and compliance services. You will find out how we can assist and how we have gained such a strong standing in the legal and financial services area. 1. Industry experts eMoore, based in Curaçao, recognized in
Compliance and corporate services

Raise your game with our compliance and corporate services!

  • 0
admin
Monday, 06 April 2020 / Published in Compliance Services, Corporate Services
Raise your game with our compliance and corporate services
We can help you with whatever you need to set up, run and grow your online gambling business. You are constantly trying to expand, improve and grow your business; you are raising your game.
Compliance and corporate services

Categories

  • Compliance Services
  • Corporate Services
  • e-Gambling License Services
    • Curaçao Gambling License
    • Dutch Gambling License
    • German Gambling License
    • Isle of Man Gambling License
    • Malta Gambling License
  • Gaming Events

WHERE YOU CAN FIND US

IMGL Autumn Conference - Logo
SBC SUMMIT Barcelona - Logo
SIGMA - Logo
iGB L!VE
ICE London - Logo
CASINO Beats Summit - Logo
MAKE AN APPOINTMENT
EM Group - Logo

EM Group offers compliance and corporate services for companies active in the online-gaming industry in Curaçao, Malta, the Netherlands and Cyprus

 

COMPANY

  • HOME
  • SERVICES
  • iGAMING JURISDICTIONS
  • ABOUT
  • TEAM
  • EVENTS
  • NEWS & INSIGHTS
  • CAREERS
  • CONTACT

Our Services

COMPLIANCE SERVICES
CORPORATE SERVICES
LICENSING SERVICES

RECEIVE OUR NEWSLETTER

© 2025 EM Group | All rights reserved | Privacy Policy |Website Privacy Statement| Cookie Policy | Disclaimer & Copyrights

TOP