Whitepeak Law guides online gaming operators through the complete ANJ licensing process: operator specification compliance, technical requirements, ongoing legal obligations and regulatory defence.
End-to-end management of the ANJ online gaming licence procedure: preliminary analysis, file preparation, submission, instruction follow-up and decision management.
Review and implementation of operator specification requirements: technical standards, responsible gambling measures, AML/KYC obligations and reporting requirements.
Implementation of the ongoing compliance obligations of licensed operators: regulatory monitoring, procedure updates, staff training and preparation for ANJ inspections.
Identification and management of regulatory risks: monitoring of ANJ regulatory developments, assessment of compliance gaps and implementation of corrective measures.
Complete support from initial analysis through to licence grant: regulatory scoping, file preparation, ANJ dialogue and compliance implementation.
Licensed operators seeking a compliance review: gap analysis, identification of non-conformities and implementation of corrective action plans.
Software, payment and other service providers to licensed operators: regulatory qualification, contractual framework and compliance obligations under operator specifications.
Defence in ANJ investigation and inspection procedures: response strategy, management of findings and representation in sanction proceedings.
In-depth knowledge of ANJ operator specifications and their practical application. Whitepeak Law translates regulatory requirements into concrete compliance measures adapted to each operator's model.
Compliance is not just a matter of drafting policies. Whitepeak Law supports operators in the concrete implementation of their obligations: procedures, controls, training and reporting.
The gambling regulatory framework evolves constantly. Whitepeak Law monitors ANJ regulatory developments and helps operators adapt their compliance programmes proactively.
Confidential first exchange to assess your licensing needs, review your current compliance status and define the most appropriate regulatory strategy.
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