Gambling license

IT-OFFSHORE offers its customers to issue permission for gambling in several jurisdictions - in Malta, Seychelles, Romania, Montenegro and some other countries. Our experts will help to collect a package of documents, advise and help you get permission in the shortest possible time.

Gambling license

The need for a license

Only with the presence of a special license and the preparation of all necessary documents it is possible to conduct business - it must be legal, not inconsistent with existing laws.

The specifics of obtaining a permit for activities in other states are determined by the commission to control this type of activity. The rules contain the behavior of persons who have a relationship with the licensed company. The conditions for obtaining a license are similar to the requirements for persons who conduct banking activities.

General conditions:

  • The owner of the company has experience in the field of finance;
  • There should be no suspicion of conducting an illegal business;
  • Presence of a positive reputation among applicants;
  • The ability to provide data on finance, company, employees.

Our company offers to issue a license abroad. Receiving a document implies having an organization to provide invoices and conduct transactions If there is no company, our specialists will help with its registration.

Gambling license

Choosing a country for business

One of the most reliable jurisdictions is Curaçao. Malta is no less relevant for these purposes; however, the registration procedure is quite lengthy; a large number of contributions are required, the amount of which can be changed on the basis of the direction of activity.


Other jurisdictions in which gambling licenses can be obtained are Alderney, Kanawake, as well as Antigua and Barbuda. To get accurate information about the possibility of obtaining documents in other countries, as well as other information about business development, it is recommended to contact IT-OFFSHORE specialists

Ready-made companies with bank accounts

Or you've already got own business and there is a need to expand the scope of activities. To avoid the loss of time and effort to register juridical individuals, you can arrange a ready-made company. You will have a fully prepared company with a package of documents, which is mandatory for conducting a full-fledged activity.

Companies with licenses

Buying a ready-made company is the best option for operational business development in a new industry, as well as the need to expand the scope of the existing organization increase its scale. Acquisition of a company with mandatory permits and license means the ability to enter a new market in a short period of time.


Acquisition of a ready-made bank allows you to save time, as well as quickly carry out all reissuing operations. On average, the procedure takes about one day. As a result, the client becomes the head of the bank, which already has a client base, as well as status in the market and ready staff. Our company conducts all operations in accordance with existing legislation.


Investment fund is a modern investment tool designed for all types of assets. The purpose — managing of assets as well as solving number of tasks in a way that works best for individuals. There is no open subscription, meaning that a private investment fund has a closed structure. This is the most optimal solution for distributing capital through broad instruments.

SEMI for sale

When conducting business related to foreign exchange transactions, electronic money and cryptocurrencies, it may be necessary to open a financial company with a SEMI license. This type of license covers the production of debit cards and cryptocurrencies, the acceptance and sending of payments, the execution of transfers from third parties, and the opening of merchant accounts.

Crypto Offshore

When working with cryptocurrency it is important to choose the right country, where it is most profitable to open a company. Each country has a different attitude towards this type of currency. A country that has a loyal or positive attitude towards cryptocurrency can be called a crypto-offshore.


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