In addition to the due diligence documentation required for a corporate applicant, licensed eGaming businesses must also provide the following:
Please note that the documents listed above do not need to be certified.
As part of our onboarding process, eGaming applicants may also be required to complete an ‘eGaming Enhanced Due Diligence Questionnaire’. This helps us gain a comprehensive understanding of your business model, regulatory framework, customer base, and control environment, enabling us to meet our regulatory and risk management obligations.
