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Our Compliance Officers are the backbone of responsible iGaming operations. They monitor regulatory developments, conduct risk assessments, and ensure your business meets Anti-Money Laundering (AML) and Know Your Client (KYC) obligations across multiple jurisdictions. With their expertise, you can operate confidently in Curaçao, Malta, the Netherlands, and Cyprus — knowing that your compliance framework is robust and up to date. Explore our compliance services

Jessica Fleri Soler

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admin
Friday, 25 October 2024 / Published in
Jessica Fleri Soler
Compliance Officer - Malta

Arthur Namias de Crasto

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admin
Tuesday, 23 November 2021 / Published in
Arthur Namias De Crasto
Compliance Officer - Curaçao

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