As any othrr industry, the gambling industry uses legal services. Law firms offering legal services from regulatory advice to licensing, deal structuring to domain acquisitions. In an industry so great in size as online gambling, encompassing the world several times, a premier law firm will prove helpful many times along the way.
We are pleased to offer you a selected list.
Cuatrecasas, Gonçalves Pereira
Cuatrecasas, Gonçalves Pereira is a key player in the Spanish market assisting top on-line gambling brands. The firm has put in place an organizational structure, which combines the traditional practice of law with the necessary practice specializations, industry-specific knowledge groups and international desks. Thus, Cuatrecasas, Gonçalves Pereira is contributing to add value to their clients in all areas of business law, among others, gambling law, where they are a key player in the Spanish market assisting top on-line gambling brands. Cuatrecasas, Gonçalves Pereira have offices in 25 cities in Europe, America, Asia, and Africa which means that they have a very strong presence in the legal services markets in Iberia and Latin America, where the firm advises on Spanish, Portuguese, French and European Union law. Cuatrecasas, Gonçalves Pereira has more than 900 lawyers. Jorge Monclús from the regulatory and IP department and Xavier Xivillé from the tax department are specifically involved in online gambling matters.
Curacao Web Hosting
Curacao Web Hosting specializes in first class cloud servers created for online gambling operators wishing to work in Curacao. You will easily find a number of servers including shared servers, rented servers, VPS, co-located servers and cloud servers available through Curacao Web Hosting.
Benefits of Curacao Web Hosting
Your platform will be incredibly secure and stable due to the high end hardware pool that Curacao Web Hosting offers its clients. Even if there is ever hardware failure it will not affect your business as their servers are raided across their hardware pool. In the event that you'd like to begin operations tomorrow, Curacao Web Hosting can have their servers up and running in a flash. Their offerings are scalable so you only pay for what you need at the moment and not what you might need ten years down the road.
Additional Services
In addition to the other services mentioned above, Curacao Web Hosting provides assistance in the following areas:
· Advice on gambling legalities and regulations on the island.
· Tax benefits from applying for E-zone status.
· Outsourcing the money transactions in a gambling operation.
· Establishing a local company or Permanent Establishment (PE).
· License applications for eGaming, sub-licenses or shadow licenses.
· Demonstrations on leading gambling application software.
· Service accreditations and software certifications.
The JGC
The JGC is a one-stop-shop for online gambling operators seeking licensing, registration and regulation in Jersey. The JGC takes care of all licensing, registration and regulation relating to online and land-based gambling in Jersey; except for Channel Islands Lottery. The JGC is in charge of regulating gambling so that it is ensured that operators are conducting their operations responsibly and with the necessary safeguards needed to protect vulnerable people and children. In addition they are a watch-dog to prevent fraud and money-laundering. The commission provides licenses in the following categories:
· Thrift Club Licenses
· Licensed Betting Shops
· Server Based Gaming Machines
· Remote Gambling Hosting Providers
· Remote Gambling Operators
Philip Toledo
Philip Toledo is a provider of ICT and unique security solutions for online gaming platforms wishing to operate in Malta. There are over 100 professionals in business integration, contracted outsourcing andenterprise-wide solutions. Their client base is located in Malta, the Middle East and North Africa.
eGaming
One of the foremost requirements for online gambling operators to be able to operate in Malta is to have a remote gaming license in the country. For this, they need gaming equipment to be located in Malta. PTL assists iGaming businesses to get the initial hardware, its setup, and installation in Data Centers therein. In addition to the procurement of hardware, PTL also offers security services to strengthen servers, firewall setup, VPN and SSL certificates and intrusion detection.
The Antigua & Barbuda Investment Authority
The Antigua & Barbuda Investment Authority was set up by the government of the said territory for the purposes of attracting and promoting significant foreign and domestic investment. The Antigua & Barbuda Investment Authority was set up by the government of the said territory for the purposes of attracting and promoting significant foreign and domestic investment. The overarching objective is to develop and enhance the private sector by creating high levels of productivity and minimizing overall poverty. The Antigua & Barbuda Investment Authority specializes in attracting online gambling enterprises and providing all the necessary regulation and licensing for them. The Board of Directors of the ABIA is comprised of veterans in the field of international legal business practices. The Antigua & Barbuda Investment Authority was established by the Investment Authority Act of 2006. The company is located in the Sagicor Building in St. John's, Antigua.
Addisons
Addisons legal team helps online gambling companies in all their strategic business objectives, including their ongoing international endeavors. Addisons features as one of Australia's leading law firms and specializes in a wide array of corporate legal matters. Already a major power player in the online gambling industry, Addisons works hard to foster trust and respect with its clients. Long term growth and lasting relationships are the order of the day with this leading law firm. Addison works in concert with high-profile lawyers and business partners to provide its clients with premium-quality legal service. Addisons' lawyers strive for perfection, relationship building and results. This law firm functions as a cohesive unit to provide support and service to all its clients. Jamie Nettleton leads the Addisons' team in the gambling arena. He is widely recognized as one of the leading experts down under. Nettleton's team helps gambling companies in all their strategic business objectives, including their ongoing international endeavors.
Curacao eGaming
If you are seeking an eGaming licence in Curacao, or information regarding online gaming then Curacao eGaming can help you. They supervise numerous platforms to make sure everything is done by the book and have acted as an example of good business practices for over a decade. Since 1996, Curacao eGaming has been recognized and appreciated globally for their reliable turn-key services to the eCommerce and eGaming industries. Instead of multiple licenses needed like in other jurisdictions, Curacao has only one type of license which covers online casinos, sports betting, Lotteries, Skill Games and other specialty games. They have made it simple for operators, software developers and service and network providers to operate in their jurisdiction with the highest level of supervision and fair practice.
Services
When working from within Curacao, you will receive an all-inclusive package including compliance services and an eGaming license.
Stability
Being a pioneer in the eGaming industry Curacao has remained politically stable and serve some of the most critically acclaimed eGaming providers in the world. Their compliance services and data centers are located at all corners of the globe designed to help licensees meet geographic, multijurisdictional, legal and business challenges.
Carey Group
As one of the largest international finiancial services, creates support structures, management services as well as administration and accounting. They provide services for the establishment and support of structures, administrative and accounting services, and provide proactive management services for a wide-variety of clients from around the world. They are located in Alderney, Cyprus, Geneva, Monaco, Vienna, Guernsey, Luxenberg, UK, and Zurich. With a number of professional employees and partners, the Carey Group is a client-focused, multi-lingual, best practice services from strategic locations throughout Europe. You can focus on one particular area of interest or multi-jurisdictional integrated services.
E-Gaming
With an immense amount of knowledge in the e-Gaming industry, the Carey Group has assisted many of the largest operators in the industry to gain access to an Alderney Gambling License.
Services
· Bank account opening
· Consultancy
· Alderney company incorporation
· Assistance with ICS preparation
· Registered Address
· Company secretarial services
· Alderney Gambling License application assistance
The Isle of Man
The Isle of Man is world-renowned as one of the best locations to start and run your online gambling platform. Its world-class reputation as an e-Gaming friendly jurisdiction that keeps gambling crime-free, protects the young and vulnerable, ensuring that licensed operators are fair and players receive their winnings; is second to none. The Isle of Man has been "white Listed" by the OECD and the UK for tax cooperation and e-Gaming purposes. The Isle of Man is ultra-modern and has advanced telecom infrastructure with the most advanced mobile telecoms networks and highly resilient bandwidth connectivity which is delivered through the best, gaming specific data centers.
Isle of Man Benefits
· Extremely low betting duty of between 1.5% and 0.1% on all gross profit
· An extensive cluster of service providers and advisors in the fields of marketing, IT, and software development with extensive experience in the e-Gaming business
· Player protection and consumer focused regulation
· Application process usually between 10-12 weeks
· Political stability
· Qualified workforce
Moving operations to the Isle of Man will be one of the best choices you can make as an operator.
Chetcuti Cauchi of Gaming-Lawyers.com
Chetcuti Cauchi of Gaming-Lawyers.com specializes in the handling of legal issues pertaining to online gambling enterprises. Chetcuti Cauchi of Gaming-Lawyers.com specializes in the handling of legal issues pertaining to online gambling enterprises. CC Gaming Advocates recognize the inherent complexities involved in the treatment of gambling in different jurisdictions. Since i-Gaming was introduced in the 90s, regulation became an increasingly dominant factor. The Maltese authorities provide online casinos with a legal framework while maintaining high levels of player protection. The net result here is professionalism, service excellence, trust and a regulated industry. CC Gaming-Lawyers provides in-depth expertise on all things i-Gaming related. It fosters an atmosphere of trust and understanding with betting exchanges, casinos and poker rooms, among others. The tailored services of Chetcuti Cauchi are geared towards complex legal issues, not only licensing requisites.
eCommerce Park
With over 43,000 sq. ft. of an earmarked Data Center Campus, eCommerce Park provides the most comprehensive solution for online gambling operators wiching to implement business in the Pan-Carribean. In order to attract the best IT and e-Commerce businesses t the region the local government created the E-Zone Legislation which and E-Commerce legislation which recognizes the digital signature as a major part of its trade legislation.
At the dawn of the industry, the first High Tech Park was created in 2000 and included a Data Center with more than 100 cabinets and a 29,000 sq. ft. campus to enable call centers and companies that needed the right infrastructure and internet. In 2008 an additional facility was completed adding 10,000 sq. ft. to the original campus to support superior business continuity and Disaster Recovery for regional and local companies.
Partners and Affiliates
Some of the biggest names in the world have partnered or are affiliated with the ECP including: Microsoft, IBM, APC, AT&T, Dell, HP, CIFA, Columbus Networks, Fortinet, f5, Flow, Juniper Networks, Ignition, Scarlet and more.
Services
Among many other areas of focus, ECP provides: Internet Access, Colocation, Business Continuty, Telecom Interconnection, Office Space, Domain Registration, and Policies.
Carey Olsen
Carey Olsen is of the leading offshore law firms in the world. Their services are provided to online gaming clients from around the globe. In their areas of operation and jurisdiction they have become the 'go-to' firm and regularly receive referrals in these regions. There are 41 partners and over 285 additional staff including more than 180 lawyers. Their services and legal practice cover all areas of corporate law, finance law, trusts and fiduciary law, dispute resolutions and investment funds but also take on private clients.
Clients
Carey Olsen deals extensively with directors, institutions, investment funds, global financial institutions, trustees, governments, private equity houses, private individuals, and entrepreneurs. In cases relating to their jurisdictions of operation they provide legal advice regarding international transactions and other cases.
Practice
· Banking & Finance
· Intellectual Property
· Corporate & Commercial
· Investment Funds & Private Equity
· Employment, Pensions & Incentives
· Mergers & Acquisitions
· Commercial Property
· Regulatory & Financial Crime
· Insolvency & Restructuring
· Trust & Fiduciary
Equiom
Equiom specializes in company formation and various administration services for the online gambling industry. Their experience in the field, their resources and their technical skills has enabled Equiom to make a huge difference to their client's current and future financial safety and well-being. In the field of e-Gaming, Equiom provides innovative assistance in licensing and administration and love the opportunity to work in the dynamic eGaming market and to face, head on, the challenges that their client's face. The Equiom team encompasses extensive technical expertise which makes way for the ability to guide them to advantageous structures to fulfill the necessary requirements regarding licensing and how to operate more efficiently.
Services
Equiom provides effective, fast management of licence applications, tax-efficient, corporate structures, crucial insight into legal requirements and regulatory laws, administration such as directors, operations managers etc., an advisory and support team, professional help writing business plans, tax and VAT advisors services, financial and management reporting, comprehensive knowledge regarding payment solutions and telecom and hosting companies and more.
Basel eBusiness
With offices around the globe, Basel eBusiness provides trust, fund and corporate administration services to online gaming operators. Today, they are a global provider of trust, fund and corporate administration services with over 450 employees and branches in the Isle of Man, Cyprus, Jersey, the British Virgin Islands, Switzerland, Ireland, the UK, and Japan.
eGaming
Basel eBusiness is a guiding authority in corporate structures and harbors vast knowledge and experience with online trading companies making them a perfect fit for eGaming operations in Jersey. They are the first company in Jersey to have received the Key Personnel License issued by the JGC.
Responsible Gaming
Player protection and responsible gaming is now highly regulated and financial player protection is now the most important aspect for any online gambling operator. Basel eBusiness also provides assistance for businesses seeking to fill out and receive eGaming Licenses required by the gambling Commission.
The Alderney Gambling Control Commission
The Alderney Gambling Control Commission is an independent and apolitical authority regulating eGambling on behalf of the States of Alderney. The Alderney Gambling Control Commission (AGCC) was established in May 2000. Among its foremost tasks are the supervision and regulation of its members according to strict international standards. Being the third largest of the Channel Islands, Alderney sports its own government, legislature and company laws. The advantages of eGambling Companies formed in Alderney are the following:
· Alderney's regulatory framework is modern and adaptable
· The fiscal package is the most beneficial amongst offshore and onshore jurisdictions
· The technical infrastructure is innovative and substantive.
Alderney Gambling is easily capable of supporting the premier fifty companies in the gambling industry. All Alderney licensees are permitted by law to take advantage of the innovative hosting facilities and superior telecommunication networks on both Alderney and Guernsey.
Full Tilt Poker License, 2011
Full Tilt Poker was formerly licensed by the AGCC until the regulator withdrew its licenses in June 2011 when it ordered Full Tilt to immediately suspend its operations. This severe measure was taken on the grounds that investigations revealed Full Tilt Poker did not act in accordance with the law. Findings of the special investigation have not be released publically, however, a hearing has been scheduled for late July 2011.
We are pleased to offer you a selected list.
Cuatrecasas, Gonçalves Pereira
Cuatrecasas, Gonçalves Pereira is a key player in the Spanish market assisting top on-line gambling brands. The firm has put in place an organizational structure, which combines the traditional practice of law with the necessary practice specializations, industry-specific knowledge groups and international desks. Thus, Cuatrecasas, Gonçalves Pereira is contributing to add value to their clients in all areas of business law, among others, gambling law, where they are a key player in the Spanish market assisting top on-line gambling brands. Cuatrecasas, Gonçalves Pereira have offices in 25 cities in Europe, America, Asia, and Africa which means that they have a very strong presence in the legal services markets in Iberia and Latin America, where the firm advises on Spanish, Portuguese, French and European Union law. Cuatrecasas, Gonçalves Pereira has more than 900 lawyers. Jorge Monclús from the regulatory and IP department and Xavier Xivillé from the tax department are specifically involved in online gambling matters.
Curacao Web Hosting
Curacao Web Hosting specializes in first class cloud servers created for online gambling operators wishing to work in Curacao. You will easily find a number of servers including shared servers, rented servers, VPS, co-located servers and cloud servers available through Curacao Web Hosting.
Benefits of Curacao Web Hosting
Your platform will be incredibly secure and stable due to the high end hardware pool that Curacao Web Hosting offers its clients. Even if there is ever hardware failure it will not affect your business as their servers are raided across their hardware pool. In the event that you'd like to begin operations tomorrow, Curacao Web Hosting can have their servers up and running in a flash. Their offerings are scalable so you only pay for what you need at the moment and not what you might need ten years down the road.
Additional Services
In addition to the other services mentioned above, Curacao Web Hosting provides assistance in the following areas:
· Advice on gambling legalities and regulations on the island.
· Tax benefits from applying for E-zone status.
· Outsourcing the money transactions in a gambling operation.
· Establishing a local company or Permanent Establishment (PE).
· License applications for eGaming, sub-licenses or shadow licenses.
· Demonstrations on leading gambling application software.
· Service accreditations and software certifications.
The JGC
The JGC is a one-stop-shop for online gambling operators seeking licensing, registration and regulation in Jersey. The JGC takes care of all licensing, registration and regulation relating to online and land-based gambling in Jersey; except for Channel Islands Lottery. The JGC is in charge of regulating gambling so that it is ensured that operators are conducting their operations responsibly and with the necessary safeguards needed to protect vulnerable people and children. In addition they are a watch-dog to prevent fraud and money-laundering. The commission provides licenses in the following categories:
· Thrift Club Licenses
· Licensed Betting Shops
· Server Based Gaming Machines
· Remote Gambling Hosting Providers
· Remote Gambling Operators
Philip Toledo
Philip Toledo is a provider of ICT and unique security solutions for online gaming platforms wishing to operate in Malta. There are over 100 professionals in business integration, contracted outsourcing andenterprise-wide solutions. Their client base is located in Malta, the Middle East and North Africa.
eGaming
One of the foremost requirements for online gambling operators to be able to operate in Malta is to have a remote gaming license in the country. For this, they need gaming equipment to be located in Malta. PTL assists iGaming businesses to get the initial hardware, its setup, and installation in Data Centers therein. In addition to the procurement of hardware, PTL also offers security services to strengthen servers, firewall setup, VPN and SSL certificates and intrusion detection.
The Antigua & Barbuda Investment Authority
The Antigua & Barbuda Investment Authority was set up by the government of the said territory for the purposes of attracting and promoting significant foreign and domestic investment. The Antigua & Barbuda Investment Authority was set up by the government of the said territory for the purposes of attracting and promoting significant foreign and domestic investment. The overarching objective is to develop and enhance the private sector by creating high levels of productivity and minimizing overall poverty. The Antigua & Barbuda Investment Authority specializes in attracting online gambling enterprises and providing all the necessary regulation and licensing for them. The Board of Directors of the ABIA is comprised of veterans in the field of international legal business practices. The Antigua & Barbuda Investment Authority was established by the Investment Authority Act of 2006. The company is located in the Sagicor Building in St. John's, Antigua.
Addisons
Addisons legal team helps online gambling companies in all their strategic business objectives, including their ongoing international endeavors. Addisons features as one of Australia's leading law firms and specializes in a wide array of corporate legal matters. Already a major power player in the online gambling industry, Addisons works hard to foster trust and respect with its clients. Long term growth and lasting relationships are the order of the day with this leading law firm. Addison works in concert with high-profile lawyers and business partners to provide its clients with premium-quality legal service. Addisons' lawyers strive for perfection, relationship building and results. This law firm functions as a cohesive unit to provide support and service to all its clients. Jamie Nettleton leads the Addisons' team in the gambling arena. He is widely recognized as one of the leading experts down under. Nettleton's team helps gambling companies in all their strategic business objectives, including their ongoing international endeavors.
Curacao eGaming
If you are seeking an eGaming licence in Curacao, or information regarding online gaming then Curacao eGaming can help you. They supervise numerous platforms to make sure everything is done by the book and have acted as an example of good business practices for over a decade. Since 1996, Curacao eGaming has been recognized and appreciated globally for their reliable turn-key services to the eCommerce and eGaming industries. Instead of multiple licenses needed like in other jurisdictions, Curacao has only one type of license which covers online casinos, sports betting, Lotteries, Skill Games and other specialty games. They have made it simple for operators, software developers and service and network providers to operate in their jurisdiction with the highest level of supervision and fair practice.
Services
When working from within Curacao, you will receive an all-inclusive package including compliance services and an eGaming license.
Stability
Being a pioneer in the eGaming industry Curacao has remained politically stable and serve some of the most critically acclaimed eGaming providers in the world. Their compliance services and data centers are located at all corners of the globe designed to help licensees meet geographic, multijurisdictional, legal and business challenges.
Carey Group
As one of the largest international finiancial services, creates support structures, management services as well as administration and accounting. They provide services for the establishment and support of structures, administrative and accounting services, and provide proactive management services for a wide-variety of clients from around the world. They are located in Alderney, Cyprus, Geneva, Monaco, Vienna, Guernsey, Luxenberg, UK, and Zurich. With a number of professional employees and partners, the Carey Group is a client-focused, multi-lingual, best practice services from strategic locations throughout Europe. You can focus on one particular area of interest or multi-jurisdictional integrated services.
E-Gaming
With an immense amount of knowledge in the e-Gaming industry, the Carey Group has assisted many of the largest operators in the industry to gain access to an Alderney Gambling License.
Services
· Bank account opening
· Consultancy
· Alderney company incorporation
· Assistance with ICS preparation
· Registered Address
· Company secretarial services
· Alderney Gambling License application assistance
The Isle of Man
The Isle of Man is world-renowned as one of the best locations to start and run your online gambling platform. Its world-class reputation as an e-Gaming friendly jurisdiction that keeps gambling crime-free, protects the young and vulnerable, ensuring that licensed operators are fair and players receive their winnings; is second to none. The Isle of Man has been "white Listed" by the OECD and the UK for tax cooperation and e-Gaming purposes. The Isle of Man is ultra-modern and has advanced telecom infrastructure with the most advanced mobile telecoms networks and highly resilient bandwidth connectivity which is delivered through the best, gaming specific data centers.
Isle of Man Benefits
· Extremely low betting duty of between 1.5% and 0.1% on all gross profit
· An extensive cluster of service providers and advisors in the fields of marketing, IT, and software development with extensive experience in the e-Gaming business
· Player protection and consumer focused regulation
· Application process usually between 10-12 weeks
· Political stability
· Qualified workforce
Moving operations to the Isle of Man will be one of the best choices you can make as an operator.
Chetcuti Cauchi of Gaming-Lawyers.com
Chetcuti Cauchi of Gaming-Lawyers.com specializes in the handling of legal issues pertaining to online gambling enterprises. Chetcuti Cauchi of Gaming-Lawyers.com specializes in the handling of legal issues pertaining to online gambling enterprises. CC Gaming Advocates recognize the inherent complexities involved in the treatment of gambling in different jurisdictions. Since i-Gaming was introduced in the 90s, regulation became an increasingly dominant factor. The Maltese authorities provide online casinos with a legal framework while maintaining high levels of player protection. The net result here is professionalism, service excellence, trust and a regulated industry. CC Gaming-Lawyers provides in-depth expertise on all things i-Gaming related. It fosters an atmosphere of trust and understanding with betting exchanges, casinos and poker rooms, among others. The tailored services of Chetcuti Cauchi are geared towards complex legal issues, not only licensing requisites.
eCommerce Park
With over 43,000 sq. ft. of an earmarked Data Center Campus, eCommerce Park provides the most comprehensive solution for online gambling operators wiching to implement business in the Pan-Carribean. In order to attract the best IT and e-Commerce businesses t the region the local government created the E-Zone Legislation which and E-Commerce legislation which recognizes the digital signature as a major part of its trade legislation.
At the dawn of the industry, the first High Tech Park was created in 2000 and included a Data Center with more than 100 cabinets and a 29,000 sq. ft. campus to enable call centers and companies that needed the right infrastructure and internet. In 2008 an additional facility was completed adding 10,000 sq. ft. to the original campus to support superior business continuity and Disaster Recovery for regional and local companies.
Partners and Affiliates
Some of the biggest names in the world have partnered or are affiliated with the ECP including: Microsoft, IBM, APC, AT&T, Dell, HP, CIFA, Columbus Networks, Fortinet, f5, Flow, Juniper Networks, Ignition, Scarlet and more.
Services
Among many other areas of focus, ECP provides: Internet Access, Colocation, Business Continuty, Telecom Interconnection, Office Space, Domain Registration, and Policies.
Carey Olsen
Carey Olsen is of the leading offshore law firms in the world. Their services are provided to online gaming clients from around the globe. In their areas of operation and jurisdiction they have become the 'go-to' firm and regularly receive referrals in these regions. There are 41 partners and over 285 additional staff including more than 180 lawyers. Their services and legal practice cover all areas of corporate law, finance law, trusts and fiduciary law, dispute resolutions and investment funds but also take on private clients.
Clients
Carey Olsen deals extensively with directors, institutions, investment funds, global financial institutions, trustees, governments, private equity houses, private individuals, and entrepreneurs. In cases relating to their jurisdictions of operation they provide legal advice regarding international transactions and other cases.
Practice
· Banking & Finance
· Intellectual Property
· Corporate & Commercial
· Investment Funds & Private Equity
· Employment, Pensions & Incentives
· Mergers & Acquisitions
· Commercial Property
· Regulatory & Financial Crime
· Insolvency & Restructuring
· Trust & Fiduciary
Equiom
Equiom specializes in company formation and various administration services for the online gambling industry. Their experience in the field, their resources and their technical skills has enabled Equiom to make a huge difference to their client's current and future financial safety and well-being. In the field of e-Gaming, Equiom provides innovative assistance in licensing and administration and love the opportunity to work in the dynamic eGaming market and to face, head on, the challenges that their client's face. The Equiom team encompasses extensive technical expertise which makes way for the ability to guide them to advantageous structures to fulfill the necessary requirements regarding licensing and how to operate more efficiently.
Services
Equiom provides effective, fast management of licence applications, tax-efficient, corporate structures, crucial insight into legal requirements and regulatory laws, administration such as directors, operations managers etc., an advisory and support team, professional help writing business plans, tax and VAT advisors services, financial and management reporting, comprehensive knowledge regarding payment solutions and telecom and hosting companies and more.
Basel eBusiness
With offices around the globe, Basel eBusiness provides trust, fund and corporate administration services to online gaming operators. Today, they are a global provider of trust, fund and corporate administration services with over 450 employees and branches in the Isle of Man, Cyprus, Jersey, the British Virgin Islands, Switzerland, Ireland, the UK, and Japan.
eGaming
Basel eBusiness is a guiding authority in corporate structures and harbors vast knowledge and experience with online trading companies making them a perfect fit for eGaming operations in Jersey. They are the first company in Jersey to have received the Key Personnel License issued by the JGC.
Responsible Gaming
Player protection and responsible gaming is now highly regulated and financial player protection is now the most important aspect for any online gambling operator. Basel eBusiness also provides assistance for businesses seeking to fill out and receive eGaming Licenses required by the gambling Commission.
The Alderney Gambling Control Commission
The Alderney Gambling Control Commission is an independent and apolitical authority regulating eGambling on behalf of the States of Alderney. The Alderney Gambling Control Commission (AGCC) was established in May 2000. Among its foremost tasks are the supervision and regulation of its members according to strict international standards. Being the third largest of the Channel Islands, Alderney sports its own government, legislature and company laws. The advantages of eGambling Companies formed in Alderney are the following:
· Alderney's regulatory framework is modern and adaptable
· The fiscal package is the most beneficial amongst offshore and onshore jurisdictions
· The technical infrastructure is innovative and substantive.
Alderney Gambling is easily capable of supporting the premier fifty companies in the gambling industry. All Alderney licensees are permitted by law to take advantage of the innovative hosting facilities and superior telecommunication networks on both Alderney and Guernsey.
Full Tilt Poker License, 2011
Full Tilt Poker was formerly licensed by the AGCC until the regulator withdrew its licenses in June 2011 when it ordered Full Tilt to immediately suspend its operations. This severe measure was taken on the grounds that investigations revealed Full Tilt Poker did not act in accordance with the law. Findings of the special investigation have not be released publically, however, a hearing has been scheduled for late July 2011.