Practical guide
Crypto casino licensing (practical route)
If your product touches crypto, partners will ask about AML/KYC, funds flow, and controls. This page focuses on what matters for launch readiness and credibility.
What partners care about
- Clear funds flow and custody model
- AML/KYC controls and transaction monitoring approach
- Sanctions screening and risk management
- Jurisdiction fit and operational governance
A practical route
- Map funds flow (fiat + crypto) and counterparties.
- Pick the licensing route based on target markets and partners.
- Build a compliance pack tailored to your model.
What we deliver
- Funds-flow map + licensing strategy
- AML/KYC program and risk assessment
- Onboarding/monitoring requirements
- Submission support and launch checklist
FAQs
Do I need an MSB for crypto gaming?
Sometimes. It depends on whether you transmit or custody value and how funds flow. We scope this quickly.
Can I start with a gaming license only?
Sometimes, but you still need strong AML/KYC and clarity on funds flow for partners.
Do you work with B2B providers?
Yes—platforms and service providers as well as operators.