iGaming licensing

iGaming licensing questionnaire

Tell us about the product, the owners and the funding. We use this to write the route and the fee split; nothing is shared outside the firm.

You

Full name *Email *Phone or WhatsAppPreferred languageYour role

Brand and product

Brand nameDomain, if you have one

Permit categories you need *

Online casinoTable games and RNG casino content for remote players.Live casinoDealer-streamed tables offered online.Online slotsSlot and other automated games online.Sports bettingFixed-odds and pool betting on sports and events.Game provider (B2B)Supplying games or a platform to licensed operators.

Target markets (countries or regions) *Main player nationalitiesExpected monthly gross gaming revenue

Ownership and funding

Who will hold the permitCountry of the holding company or the foundersNumber of beneficial owners (25% or more)

Every beneficial owner can appear on the file

YesNo

Source of the funds for the company and the permit feeFunds for the permit fee, the audit and the company are available

Platform and payments

Platform (own, white label, provider name)Game providers or studiosRNG and platform certification by an accredited laboratoryPayment needs (cards, alternative methods, crypto, settlement currency)

Bank identification

Director identification with the bank

Integrity questions

Is any owner or director a politically exposed person?

YesNo

Is any owner, director or the business subject to sanctions?

YesNo

Any criminal proceedings against an owner or director in the last ten years?

YesNo

Has a gambling licence ever been refused, suspended or revoked?

YesNo

Details, if you answered yes to any of the above

Timeline and notes

Licences you already hold elsewhereTarget launch dateAnything else we should knowI confirm the answers are accurate and I agree to the processing of this information under the privacy notice so that Trustlex can assess the enquiry. Privacy notice

* Required