Search Results for: Cyprus

Results across publications, services, pages, and team profiles.

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Gaming license on Cyprus

Cyprus gambling licenses authorize online casino, sports betting, and fixed-odds gaming operations under the National Betting Authority (NBA) with EU market access, competitive 10% gross gaming revenue tax, and regulatory framework covering B2C and B2B operations. Legarithm manages Cyprus gambling license applications including NBA documentation preparation, Cyprus company formation, regulatory compliance framework development, technical infrastructure […]

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Cyprus сrypto license

Obtain a cryptocurrency license in Cyprus in accordance with CySEC regulations and operate in the EU in full compliance with the Markets in Crypto Assets Regulation (MiCA). The process includes registration, compliance checks, and opening a local office. We strive to ensure legal certainty and the development of your business. Legarithm will help you calculate […]

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Cyprus

Cyprus is a dynamic and highly attractive jurisdiction for global investors. Leverage the EU’s lowest corporate tax rate (15%) and a stable legal system for company registration, immigration, and expanding your global presence with confidence and efficiency.

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Kahnawake gaming license

Kahnawake is a recognized gaming jurisdiction on Mohawk territory near Montreal, Canada, whose Gaming Commission oversees online operators in 2025. The primary licence — the Client Provider Authorization (CPA) — covers online casinos, sportsbooks, and poker. The application fee is USD 40,000 and is refundable if denied, though always confirm current rates with the Commission […]

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Licenses

In Cyprus, you get the benefits of EU business conditions, low taxes, and a fast licensing process. As a member of the EU, Cyprus gives you direct access to European markets and passporting rights, but without the high costs of other countries. Cyprus ensures reliability and efficient task execution, whether it’s a payment services license, […]

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KYC / AML Compliance Statement

As a licensed corporate services provider, Legarithm is obliged to the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007, as amended, and the Cyprus Bar Association’s AML Directive (2019). These regulations mandate that we implement stringent Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures to verify the identity of our […]

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Client Acceptance Policy

At Legarithm (hereinafter “Company” or “We”), we are committed to conducting business in full compliance with applicable laws, regulations, and ethical standards. We carefully review all prospective clients and business relationships to ensure alignment with these principles.We do not accept clients or provide services to any individuals or businesses involved in illegal, prohibited, or unethical activities, or whose operations could present reputational, legal, or regulatory risks to our company. We reserve the right […]

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