TYPES OF BUSINESS ACTIVITIES
covered by the license
IGAMING
HOLDING COMPANIES
Ownership of
licensed operators
AFFILIATE NETWORKS
Marketing and traffic
acquisition businesses
CRYPTO
GAMING OPERATIONS
Blockchain-based
platforms
SOFTWARE & PLATFORM PROVIDERS
White-label and SaaS
gaming systems
PAYMENT
PROCESSING ENTITIES
Handling gaming
transactions
OVERVIEW OF THE LICENSE
in brief
ADVANTAGES AND REQUIREMENTS
in more detail
- Tax-neutral environment for offshore income
No corporate tax, capital gains tax, or withholding tax on offshore income. - Strong Asset Protection
Nevis is known for some of the strongest asset protection laws globally, protecting owners from external claims. - Confidential Ownership
No public disclosure of beneficial owners, ensuring privacy. - Flexible Corporate Structure
No strict requirements on directors, shareholders, or capital.
- Gaming License Requiree
A valid Nevis gaming license (B2C and/or B2B) is required to legally operate online gaming activities. - Registered Agent Required
Every company must maintain a licensed local agent in Nevis. - KYC and Due Diligence
Comprehensive identity verification and due diligence are required for all shareholders, directors, and beneficial owners. - Regulatory Compliance
Operational compliance is governed by the Nevis gaming license framework, with requirements depending on the license type and business activities.
STEP-BY-STEP PROCESS
to obtain the Nevis Gaming License
Your First Contact With Our Experts
You leave a request on our website or reach us by phone
Initial Consultation and Document Preparation
We assess your business model and assist in gathering all the necessary documentation
Company Registration and Application Submission
We register a company on your behalf and submit the formal application to the Nevis authorities
Compliance Review and Licensing Issuance
The regulator reviews the documents, and upon approval, the license is issued
License Maintenance and Annual Renewal
We help you maintain your license in good standing and ensure it is renewed on time
Max, managing partner GFLO Consultancy
Frequently Asked Questions (FAQ)
- Can I run a casino using only a Nevis company?
No, a Nevis company alone is not sufficient—you must obtain a Nevis gaming license (B2C or B2B) to operate legally. - Why is Nevis popular in iGaming?
Nevis is widely used in the iGaming industry because of its favorable tax environment and strong asset protection laws. It allows operators to structure their businesses efficiently while maintaining a level of financial privacy and flexibility. - Is Nevis suitable for crypto gambling?
Yes, Nevis is commonly used as part of the corporate structure for crypto-based gambling operations. Its regulatory environment is compatible with digital asset businesses, although licensing and compliance still depend on the chosen gaming authority. - How fast can I set up a company?
Setting up a company in Nevis is relatively quick and can usually be completed within 2–5 business days. This assumes that all required documentation is in order and there are no delays in processing by the registered agent. - Do banks accept Nevis companies?
Yes, some banks may accept Nevis companies, subject to strict onboarding and risk assessment. Approval depends on factors such as the nature of the business, compliance standards, and the bank’s risk appetite, particularly for iGaming and crypto-related activities.
What makes GFLO Consultancy offer different?
GFLO Consultancy offers a wide range of professional services for iGaming businesses. Obtaining a license is just a first step on your long and successful journey, so with us you get ongoing legal and professional support every step of the way:
Let’s say you decided to buy a competitor’s business:
We support M&A transactions, including preparation of the necessary agreements (share purchase agreements, shareholders agreements, option agreements, warrant instruments, transition services agreements, etc.), conduct legal due diligence of the target company, coordinate the signing and closing of transactions.
Or what if there is an investor that wants to join your company:
We support investment transactions, including preparation of the necessary agreements (investment agreement, subscription agreement, share profit agreement, convertible loan agreement, etc.).
Or you need a legal opinion to open a corporate account for your business:
We can draft and issue legal opinions signed by local lawyers in more than 50 jurisdictions, leveraging our partner network.
Or maybe you feel like you might get in trouble:
We advise on sanctions and risk mitigation measures, including assistance with obtaining local permits and licenses.
Tripty Carpenter
Igor
Alm Tra
Aleksey Nechaev
Yuriy Roshchenko
