MariCorp
Nevis Gaming License
One of the most practical offshore solutions for B2C online gaming—with a defined compliance framework, clear annual fees, and a structured approval process.
CYPRUS
Cyprus online Betting Licence (Class B), regulated entity National Betting Authority (NBA)
MALTA
Malta iGaming licence for Business-to-Business (B2B) or Business-to-Consumer (B2C), Regulator Malta Gaming Authority (MGA)
ANJOUAN
Suitable for both B2B and B2C online gaming, regulated by the Anjouan Gaming Board and Offshore Financial Authority (OFA).
CURACAO
eGaming Master license and Sub-license Regulated by Curaçao Internet Gaming Association (CIGA)
KAHNAWAKE
Provides operators with a flexible, cost-effective, and straightforward setup process, accompanied by numerous advantages.
The Nevis Online Gaming License
The Nevis Online Gaming License is issued for 1 year and is renewable annually. The standard license is granted with 2 URLs included, with the option to add additional qualified URLs (up to a maximum of 40) provided they are wholly owned and operated by the license holder. Sublicensing is not permitted under any circumstances.
Where relevant, white-label services may require both B2B and B2C licensing and additional approval on a case-by-case basis.
The licensing process consists of three main areas:
- Fit & proper assessment for directors, shareholders, and UBOs
- Gaming systems requirements
- AML / compliance / operational policies & procedures, including the software/technical setup
Unlocking Opportunities
The Nevis B2C Online Internet Gaming License is a comprehensive license that can support multiple iGaming verticals, including:
- Casino
- Poker
- Betting
- Lottery
Nevis licensing can also be structured for B2B segments (software/platform providers, affiliates/marketing, and ancillary service providers such as payment processors or KYC providers), depending on your operational model.
We Have An All-Rounded Team Ready to Help
Key Qualification Requirements Beyond Due Diligence
Beyond due diligence on Directors, Shareholders, UBOs, and Key Persons, applicants typically need to prepare and submit (non-exhaustive list, additional items may be requested):
B2C License Requirements
- Business Plan
- Financial Statements
- Source of Funds (SOF) & Source of Wealth (SOW) + supporting evidence
- Proof of Domain Ownership
- Website compliance review & approval
- Compliant T&Cs, KYC, Responsible Gaming, Underage Gaming, and AML policies
- RNG testing certificates (if applicable)
- Game/content provider agreements (if applicable)
- Fully completed application forms
B2B License Requirements
- Business Plan
- Financial Statements
- Source of Funds & Source of Wealth + supporting evidence
- Proof of Domain Ownership
- Website compliance review & approval
- Compliant T&Cs, KYB, and AML policies
- RNG testing certificates (if applicable)
- Resale agreements for gaming systems/games (if applicable)
- Fully completed application forms
Excluded Markets / Territories (Geo-IP Blocking)
The following markets are considered restricted/prohibited and must be GEO-IP blocked (plus any sanctioned or FATF-blacklisted jurisdictions and any other territory deemed prohibited):
Australia, Austria, France, Germany, Netherlands, Spain, St. Kitts & Nevis, United Kingdom, USA, FATF Blacklisted Countries, and sanctioned countries.
Licensees are required to conduct their own due diligence before entering any market.
License Fees (Authority Fees)
Licensing fees are €28,000 and include:
- Interactive site seal
- Complaint & self-exclusion platform
- Mandatory listing in the public register
- Includes the first 2 URLs
License fees are due on submission of the application, and applications are considered only once compliance and due diligence requirements are met and the file is complete. All license fees are non-refundable.
Due Diligence (Typical Documents Required)
For each individual Director/Shareholder/UBO
- Certified true copy of passport
- Proof of residential address (issued within last 3 months; specific utility/bank/government docs)
- Bank reference letter (last 3 months; relationship typically 2+ years)
- Professional reference letter (last 3 months; lawyer/accountant typically 2+ years)
- Signed CV
- Remote ID verification
- Completed application forms + signed UBO declarations
- Proof of SOF & SOW
For corporate entities in the structure
- Corporate structure diagram
- Certified incorporation documents + constitutional documents
- Registers of shareholders/directors (dated within last 3 months and signed)
- Registry extract (if applicable)
- Certificate of Good Standing
- Certificate of Incumbency
Certification rules apply (who can certify, what wording is needed, translations, etc.).
Timeline
Initial setup (indicative)
- Nevis trading company (license holder) 5–7 working days
Nevis Online Gaming License
- License Application issuance approx. 2–3 months
Our team supports clients end-to-end, including structuring, company setup, documentation readiness, compliance pack preparation, and coordinating the full submission process—so your file is complete and review-ready.