Tax and legal audit of the project / organization

Legislation regulates many areas of business. Therefore, it is important that the activities of any company are legally correct. And this can be a problem for both beginners and experienced entrepreneurs. It is almost impossible for people who are far from jurisprudence to study the current legislation and keep track of changes made to it. And the maintenance of a lawyer in the state is not always economically justified. The best choice in this case is legal consulting for business. Legal business consulting: features of the service The service is provided by specialized companies, which employ a team of lawyers in different areas. The essence of the procedure is to accompany the business and consult on the current legislation. As a result, it is possible to develop a company structure in which business processes and development strategies fully meet the requirements of the law. Why do you need legal business consulting? Legal and tax consulting is a tool that helps to avoid many difficulties when registering a company and carrying out business activities. Legal Consulting Services are especially relevant for start-up entrepreneurs. After all, mistakes during the registration of a company in the future can cause a lot of trouble and lead to problems with regulatory authorities. The service is also popular among companies that have been operating for a long time. Legislation is constantly changing. New laws and hundreds of amendments to existing rules are being introduced. Keeping track of all these nuances is quite difficult. Companies operating in other countries also cannot do without financial and legal consulting. Digitization opens up thousands of new opportunities for entrepreneurs. This is what keeps global markets in a constant state of transition. What are the benefits of legal consulting services? It is clear that it will not work to study all the nuances of the legislation on your own. Some owners think that keeping a lawyer in the state will be a great way out. But in fact, one employee cannot be a specialist in all areas of jurisprudence. In addition, he may not be able to cope with a large volume of tasks. To fully work, you need a team of experienced lawyers. Not every company can financially afford to maintain a legal department. Therefore, turning to third-party companies is considered the best option. What is included in legal consulting services? Regardless of its size, a company has to face a variety of challenges in carrying out its activities. A team of specialists advises on the legal compliance of the procedure for registering and doing business. Cooperation is carried out on a contractual basis. Already at this stage, the entrepreneur can decide what kind of services he will need. Full legal consulting includes support for: Choice of jurisdiction for commercial activities Business registration in the selected territory Determining the optimal legal model Drafting contracts and concluding transactions with foreign counterparties Buying/selling a company Determining compliance with the nuances of corporate law and legal requirements Protection of intellectual property Restructuring and redomiciliation Obtaining licenses Carrying out operations with securities Benefits of cooperation with Intellium Law Our company has been working with global markets for many years. Employees of the company are experienced Tax Lawyers and know all the nuances of legal requirements in different countries. Companies that turn to us for help are reliably protected from various unpleasant surprises Our specialists work as a single well-coordinated team. Their task is not only to identify and eliminate current shortcomings, but also to prevent the development of unpleasant situations in the future. They carefully assess the potential risks and prospects for the development of a particular direction. Thanks to this, the client company is able to direct all attention to increasing profits and business development, without being distracted by legal nuances. Leave Us A Message And we wil get back to you Contact Us Other services Leave a request for a service The accumulated experience and tracking of future changes in this area allow us to be proactivefor our clients and develop the most adapted business structures to modern conditions. By submitting this form, you hereby authorize Inteliumlaw to process your information for the purpose of addressing your inquiry. You retain the right to revoke this consent at any point. For further details, please review our Privacy Policy.

We offer professional legal support for online gambling businesses, led by experienced gambling lawyers. Our services encompass advising on business incorporation and maintenance, structuring gambling company activities, drafting and reviewing various gambling-related agreements, and formulating website policies such as Terms & Conditions, AML policy, Privacy policy, etc. Additionally, our expert lawyers assist in developing business plans, obtaining gambling licenses in specific jurisdictions, and adeptly resolving other legal issues as requested by our clients. At Inteliumlaw, we collaborate with gambling software development companies, providers of gaming systems and technologies, gambling resellers, distributors, gaming aggregators, operators, and white-label businesses within the gambling sphere. What is a Gaming License? Guide to understanding and obtaining licenses | InteliumLaw Learn about the main points: from understanding what gaming licenses are to learning about different types, application processes 🚀Stay up to date with the latest trends What is a Gaming License? When starting your gambling business you will for sure run down into the questions “What is gaming license?”, “What is a gaming license for a casino?”, “Do I need gaming license for my project?”, “How online gaming license can help me?” Let’s delve into these questions here. A gaming license is a legal permit issued by regulatory authorities, granting authorization for gambling technology providers, operators and sometimes other participants of gambling market (e.g. related services providers) to engage in gambling activities within a specific jurisdiction or jurisdictions. It functions as a validation of compliance with the stringent regulations and guidelines established by the licensing authority. Essentially, it ensures that gambling establishments function within the confines of the law, maintaining fairness, security, and responsible gaming practices. Gaming licenses are fundamental for online casinos, betting platforms, and other gambling enterprises. They validate the credibility of the license holder, providing assurance to players and stakeholders that the gaming establishment adheres to established standards and ethical conduct. This gaming license encompasses a set of regulations that gambling business must strictly follow to maintain legality and uphold the integrity of the gaming industry. It ensures that gambling activities are conducted transparently, protecting both the interests of the players and the reputation of the industry. Obtaining a gaming license involves rigorous screening, compliance checks, and demonstrating a commitment to responsible gaming practices, making it a key requirement for any legitimate gambling operation. Who is required to obtain a gaming license? In the realm of gambling, the primary entities mandated to obtain online gaming licenses or land-based gaming licenses are the operators. These operators oversee the day-to-day activities of the gambling platform, accept bets, managing everything from player interactions to financial transactions. They activity is considered a the most risky in the industry. Thus, usually it is regulated and subject to different types of gaming licenses or forbidden. However, the need for a gaming license extends beyond operators alone. Content creators and providers play a crucial role in the gaming industry. They develop the games, software, and platforms that form the backbone of the gambling experience. Consequently, some jurisdictions require these content makers to hold licenses or adhere to specific regulations to ensure the integrity and fairness of the games. Similarly, technology providers—platform providers and aggregators—who furnish the infrastructure or software solutions for gambling operations may also need licensing or adhere to compliance standards. Furthermore, in certain instances, even support service providers, offering ancillary services such as payment processing or customer support, might be subject to licensing requirements or specific regulations. The overarching goal is to ensure that every facet of the gambling ecosystem maintains the high standards of transparency, security, and ethical conduct set forth by regulatory bodies. The diverse range of participants in the gambling industry emphasizes the need for comprehensive regulatory oversight, safeguarding not only the interests of the players but also preserving the credibility and trustworthiness of the industry as a whole. Advantages of obtaining an online gambling license. Once you realize “What is a gaming license?” you will of course would wish to know what benefits it could add to your gaming project. Acquiring an online gambling license brings forth a multitude of advantages that go beyond mere legality. Here are several key benefits: Rule of Operation Assurance. The foremost advantage is the assurance of operating within regulated parameters, complying with established rules and standards. This compliance ensures that your gambling enterprise functions legitimately and ethically. You have rules to follow and till you adhere to them you are on a safe side from a legal standpoint. Legal Protection and Dispute Resolution. A licensed gambling operation enjoys the protection of the state in the event of disputes or legal issues. This not only safeguards your business but also reassures stakeholders of a legal recourse in case of conflicts. In case of any claims, you will have a regulation to argue against them that is very helpful for your legal risk management. Business Partner Acceptance. Having an official license enhances your credibility and fosters trust among potential business partners, including software providers, financial institutions, and other key collaborators. The license signifies commitment to regulatory standards, fostering confidence in partnerships. Player Trust and Recognition. A licensed gambling platform inspires trust and confidence among players. It serves as a hallmark of integrity, assuring players that the gaming establishment operates ethically, thus enhancing customer loyalty and trust. Recognition by Financial Institutions. Licensing ensures recognition and acceptance by payment institutions, simplifying financial transactions and collaborations with banking partners. This facilitates seamless payment processing, a vital aspect for a smooth gambling operation. Not licensed gambling entities hardly will be able to have fiat payment methods for their online casinos. Mitigation against Criminal Suspicions. Being licensed guards your establishment against suspicions of involvement in criminal activities. It demonstrates adherence to stringent regulations, deterring potential illicit activities and ensuring a secure gambling environment. Players protection. Compliance with regulations assists in preventing underage gambling, demonstrating a commitment to responsible gaming practices. Marketing Opportunities. A gaming license enhances marketing efforts by providing a credible endorsement, attracting a wider audience base and potentially boosting revenue streams. Access

Inteliumlaw has a developed network of foreign banks and non-banking financial institutions, as well as payment aggregators around the world to offer our clients tailored Payment Solutions for Business. We help our clients with the selection of an institution for opening an account that meets their goals and wishes and fully support the account opening process, including bank compliance stage. We provide services for opening personal and corporate, current, savings and wealth management accounts, merchant accounts, accounts in crypto-processing, which allow our clients to accept payments in crypto-currencies. Corporate accounts well-functioning Corporate Bank Account is an important element for any type of businesses, regardless of jurisdiction or industry. Company exists only on paper if it does not have a bank account. It could not be a fully-functional market participant, conduct its activities, accept incoming and make outgoing payments, accumulate earned funds, and distribute profits. Even working with cryptocurrencies, in order to organize transparent activity of your business, increase economical substance, etc. your company will need a bank account, as well as solutions allowing processing of crypto-payments on your web-site and conversion of cryptocurrencies into fiat. Based on the analysis of your business, our firm will advise you on payment solutions the most suitable for your business needs and help you to Open Bank Account with a Foreign Bank. It could be a traditional account with a foreign bank and/or account with non-banking financial institutions (Electronic Money Institutions, Payment Institutions), integration with payment aggregator or crypto processing. Process of opening accounts in banking institutions is becoming an increasingly complex. Banks are ready to consider the most transparent businesses with a low-risk level, in particular traditional offline businesses. The nexus approach becomes more popular, as a result just limited number of banks accept foreign companies (not incorporated in/tied to the country of bank location). Given all the difficulties with opening accounts in traditional banking institutions, accounts in non-banking financial institutions (EMI or PI) are considered as solutions for online businesses – software companies, eCommerce, digital marketing, online gambling and others. At the same time, it should be noted that due to the tightening of global legislation in the field of combating the financing of terrorism and money laundering, passing the Know Your Client (KYC) procedure during the acceptance of clients has become more difficult not only in banks but also in non-banking financial institutions. To open an account, it will be important for the client to show the business plan for the project / business, justify the source of wealth for the business and beneficiaries, ideally, disclose the experience in the chosen business field, the planned first contracts with clients, and so on. Inteliumlaw will be happy to assist you with selection of a relevant payment solution for your business, support the process of account opening and make it to the extent possible smooth and easy. If you have any questions or require assistance, please contact our specialists. Personal bank account Opening personal accounts in reliable banking jurisdictions for the placement of distributed profit, saving and disposing of personal funds is a matter of particular importance that every business owner faces. The choice of a bank in this case can significantly affect the level of asset protection. Depending on the goals pursued by the client, it is possible to open two types of accounts: current account and savings account. It should be note that today only few banks are ready to consider foreign clients for the purpose of current accounts opening. In this regard, accounts in non-banking payment institutions (Electronic Money Institutions, Payment Institutions) are becoming increasingly popular, which, due to their functionality, can fully replace ordinary banks. Savings accounts It should be note that today only few banks are ready to consider foreign clients for the purpose of current accounts opening. In this regard, accounts in non-banking payment institutions (Electronic Money Institutions, Payment Institutions) are becoming increasingly popular, which, due to their functionality, can fully replace ordinary banks. Today, the process of personal account opening is no less complicated than the process of opening a corporate account. Banks carefully check the candidacy of potential clients within the KYC procedure. Among others, the key aspects of the research are the source of origin of clients’ funds, its history, reputation, etc. If you are interested in opening of a personal current or savings account, please contact our specialists, we will be happy to help you with your query. Leave Us A Message And we wil get back to you Contact Us Other services Leave a request for a service The accumulated experience and tracking of future changes in this area allow us to be proactivefor our clients and develop the most adapted business structures to modern conditions. By submitting this form, you hereby authorize Inteliumlaw to process your information for the purpose of addressing your inquiry. You retain the right to revoke this consent at any point. For further details, please review our Privacy Policy.