iGB Marketplace Directory 2016/17 | Page 92

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Ourall experienced types of eGaming Licenses or team provide the following products: Casino, Poker, long setup process services tailored to your CuraçaoBetting, offers only one and Sports Bingo specific License needs. type which provides Lottery. Authority to •eGaming eGamingLicensing consultancy of Services, •Operators Establishment of the Software required and Servicesstructures Providers. Our Contact: corporate license [email protected] •jurisdictions Provision ofsingle key personnel covers all forms of interactive •eGaming Establishment of bank www.gaminglicensing.com including: Casinos, accounts Sports betting & Exchanges •Lottery, LicenceGames application of Skill and processing Chance. • Liaison with bankers, Licensing Compliance software and providers, payment Services Programs processors and data hosting We offer specialized licensing solutions. and compliance services • Introductions to specialist programs specifically designed advisors Poker Software tolegal meetand thetax needs of operators, Isolas software •provider’s Budget planning services, •providers Monthly and gambling duty network returns operators. The programs GamingLicensing ‘turnkey’ offering •provide Annuala TAX returns purpose to assist the •with VATthe registration and returns providers in being an attractive source to leading do business One of the firms with, in the Contact: allowing you to gaming sector in concentrate the foremost Isle of Man on building your business international online gaming hub, Affinity Management effectively. Our IP compliance we have been instrumental in the Services Limited services and data centers are recent issuesolutions of Gibraltarfor gaming Licensing First Floor, 14 Athol Street, strategically located around licences to operators (B2C/B2B) iGaming operators –IM1 thethe world. We of provide global Douglas, Isle 1JA on vanguard ofMan, development Curacao gaming license turnkey in the a team T: +44industry, (0)compliance-ready 1624boasting 670583 solutions specifically of acclaimed leaders in their that covers all670585 gaming F: +44 (0) tailored 1624 to assist our licensees meet field, engaged in all stages of Licenced byCasino, the Isle of to Man products: Poker, business, legal, geographic and the business’ development, from Financial Supervision Sports Betting, Bingo and multijurisdictional challenges. licensing to on-going regulatory Commission and general support, helping Lottery. Contact: Curaçao eGaming to guide industry leaders to Malta T: [phone] Gibraltar, making it their home. Contact: Affinity Management Services E: [email protected] Contact: www.curacao-egaming.com (Malta) Limited [email protected] T: [phone] T: +350 +00 356 F: 20072010 89904700 www.gaminglicensing.com PO Box 4633 Pletterijweg Oost F: [email protected] +00 356 2010 4777 E: 1 Ara Hilltop Building Suite ISOLAS A-4 Curacao E: AMorgan@affinity. co.im Portland House, Glacis Road, www.affinity.co.im PO Box 204, Gibraltar Marketplace 2016/17 | 5 92 | Marketplace 2016/17 Kalff Katz & Franssen houses the only specialised Gaming With offices in Isle of Man and Practice in the Netherlands. Malta, Affinity Management With a vast and diverse client Services are ideally placed base immense experience has to support the establishment been gained representing a and growth of your eGaming range of B2C and B2B entities business. Our experienced active in the (inter)national team provide following gaming sector.the Such experience services tailored to your encompasses litigation and the specific needs. provision of advice including • eGaming consultancy assisting in M&A transactions, • Establishment of the required risk assessment strategies and corporate structures representation before relevant • Provision of key personnel national authorities. • Establishment of bank Asaccounts a niche player in the sector • Licence application we are a full service provider toprocessing the industry, providing our services in bankers, response to • Liaison with regulatory, tax, software commercial, providers, payment technical and operational issues. processors and data hosting Our proactive approach ensures solutions. that clients are informed of • Introductions to specialist critical legal and legal regulatory, and tax advisors political ahead of • Budgetdevelopments planning the market.gambling duty • Monthly returns Licensing for remote • Annual TAX returnsgaming is expected to commence in • VAT registration and returns late 2016/early 2017. Reform of the land-based casino, arcade Contact: and lottery markets is also due Isle of Man thereafter. We look forward to Affinity Management securing your position on the Services Limited Dutch market and providing First Floor, 14 Athol Street, future guidance. Douglas, Isle of Man, IM1 1JA T: [phone] Contact: F: +44Franssen (0) 1624 670585 Justin Licenced by the Isle of Man E: [email protected] Financial Supervision E: [email protected] Commission T: [phone] Malta All members of the Gaming Affinity Management Services Practice can also be reached via (Malta) Limited [email protected]. T: +00 356 2010 4700 Our PA 356 is Christine Kilfeather, F: +00 2010 4777 reachable via: E: [email protected] [email protected] T: [phone] www.affinity.co.im 4 | Marketplace 2015/16 Sponsored by 86 Sponsored | Marketplace by 2015/16 A&L Goodbody’s Betting e-Management – Your Partner in Business since 1997isproviding: & Gaming Group one of the leadingSet-Up, specialists on • Company Formation & Domiciliation gaming and betting law in • International Corporate Ireland. Structuring • Directorship & Shareholding Combining Services expertise • Accounting & Corporate from across the firm, they Secretarial Services give co-ordinated and • Opening & Operating of specialised legal Accounts advice to Corporate Bank • wide Merchant Accounts & a variety of domestic Payment Gateways Set-Up and international gaming, • E-Gaming Licensing lottery and&betting operators Support Consultancy in in Malta, relation to their Irish Curaçao & Other Jurisdictions operations. • Key Officials in Malta • Office Facility Services such The is led by Joe Kelly asGroup office space and John Cahir, who along • Co-Location Solutions in multiple jurisdictions with their team of legal • Global Recruitment & experts are at the forefront Placement Solutions One o gamin intern we ha recen licenc on the in the of acc field, the bu licens and g to gui Gibra Conta T: +35 F: +35 E: ste ISOLA Portla PO Bo of legal change in the Irish Offices inand Malta & Curaçao: betting gaming industry. Malta They regularlyLtd. contribute e-Management to and international 28 Irish Cathedral Street Sliema on SLM 1525 law issues. media gaming Malta – EU Joe is also a member of P: [phone] the International F: [phone] Masters E: malta@emanagementof Gaming Law, one of thegroup.com leading international organisations in this sector. Curaçao e-Management N.V. New Haven Office Center, Contact: Emancipatie Boulevard 31 Joe Kelly, Partner Willemstad T: [phone]Caribbean 2429 Curaçao – Dutch P: [phone] E: [email protected] F: [phone] E: curacao@emanagement- John Cahir, Partner group.com T: [phone] www.emanagement-group.com E: [email protected] www.algoodbody.com 4 | Marketplace 2015/16 Marketplace 09 | 5 Sponsored by Marketplace 2015/16 | 85 Malta corpo • • • • • • • • • • • • • Lice Mer Cor Bra Sof Affi Priv Com Res EU Com Con Dom Conta Level 75 Aba Ta’ Xb T: +35 F: +35 www.