Cyprus: Gaming

Launching a high-risk business in sectors like iGaming, crypto, fintech, or adult entertainment requires strategic corporate structuring from the outset. This comprehensive guide examines how jurisdiction selection, ownership transparency, payment flows, and compliance preparation directly impact licensing approval, banking access, and long-term operational stability in heavily scrutinized industries.

Launching an iGaming business requires careful planning beyond just obtaining a licence. This comprehensive guide examines the critical importance of corporate structuring, banking relationships, compliance frameworks, and operational setup that determine whether an iGaming venture succeeds or faces costly delays and restructuring.

Ο θετικός ρυθμός ανάπτυξης του ΑΕΠ οφείλεται κυρίως στους τομείς: «Χονδρικό και Λιανικό Εμπόριο, Επισκευή μηχανοκινήτων οχημάτων», «Ενημέρωση και Επικοινωνίες» και «Χρηματοπιστωτικές και Ασφαλι

In December 2024, the Cypriot Parliament passed legislation prohibiting cash transactions exceeding €10,000 as part of its efforts to combat money laundering and financial crimes.

The gambling industry, including online casinos and sports betting, plays a significant role in the global economy, generating billions in annual revenue.

The Curaçao Gaming Control Board (GCB) will reopen the GCB Portal on July 15th, 2024, at 00:01 Curaçao time.

The digital industry is a lucrative one with ongoing and evolving demands as it combines multiple areas of law such as artificial intelligence, electronic money services, privacy law and GDPR, corporate and commercial, ...

The Gambling Law of 2012 (160(I)/2012)' regulates the Gambling sector and has entered into force since 2012.

Circular 2016/14,(1) issued by the Tax Department on September 29 2016, clarifies the taxation arrangements for companies which provide betting services under a licence...