Information and documentation checklist
Requirements are conditional on the type of applicant. B2B technology providers are not asked to describe consumer acquisition activities unless relevant.
Corporate structure
Company name, registration number, incorporation country and registered office.
Shareholders and UBOs
Individual and corporate shareholders, voting rights, ownership chains and responsible contacts.
Key personnel
Directors, officers, compliance responsibilities and relevant business experience.
Business plan (PDF or DOCX)
Business model, expected operations, product proposition and commercial forecasts.
Marketing plan (PDF or DOCX)
Player acquisition, retention, channels, affiliates, budgets and advertising safeguards.
Financial overview
Working capital, financing, operating costs and financial projections.
Technology suppliers
Platform and hosting, game providers, payments, technical risk and continuity.
Compliance preparation
AML/CFT, age verification, player protection, complaints and data protection.