Gambling and gaming
The gambling and digital gaming sector combines the fast-paced dynamics of technological innovation with strict regulatory requirements. Platform operators, game developers, and casino operators must ensure licensing compliance, robust AML/KYC processes, and reliable payment infrastructure. Rapid adaptation to local legislation is key to expansion and maintaining player trust.
We provide legal solutions that support secure growth, compliance, and risk minimization in both digital and cross-border environments. Our focus is on player data protection and establishing internal controls to prevent disputes and fraud.
Key challenges in the sector
Operators face a complex combination of licensing regimes, advertising regulations, reporting obligations, and intensive AML/KYC supervision. Technological challenges include tokenization, the use of cryptocurrencies, security of payment gateway integrations, and management of affiliate networks.
The absence of a properly designed compliance structure can lead to license revocation, heavy fines, or blocked payment channels. Poorly drafted partnership agreements can create reputational risks and expose the company to potential liability.
Why Nomus
Our team provides licensing strategies and compliance programs optimized for both local and cross-border operations. We develop AML/GDPR playbooks, contractual frameworks with platform providers and affiliate partners, and procedures for urgent incident response and post-incident reporting. We offer support for testing payment gateway integrations and drafting agreements that minimize reputational and legal risks during expansion into new markets.
For online casino and betting operators, we prepare comprehensive licensing strategies for target markets, including the Czech Republic and other jurisdictions in the region. For software providers and game developers, we assist with B2B contracts and intellectual property protection across multiple jurisdictions. For affiliate marketers and media-buying agencies, we ensure compliance frameworks for marketing activities in regulated markets. For investors in the gaming sector, we provide due diligence and acquisition structuring services aligned with regulatory approval processes.
We design compliance architectures that enable scalable growth into new jurisdictions without the need for complete process overhauls. Our solutions include automated monitoring systems for fulfilling reporting obligations and escalation procedures in the event of a regulatory inspection. We ensure that your technological platform meets legal requirements already at the development stage, helping you avoid costly adjustments before project launch.
Our services for the gaming sector
Commercial Law
• B2B platform agreements and white-label solutions
• Affiliate and marketing agreements with partners
• Contracts with gaming software and payment system providers
GDPR and Cybersecurity
• Implementation of player data protection measures
• KYC/AML processes and customer due diligence
• Security audits of payment systems and gaming platforms
Compliance
• Anti-money laundering (AML) prevention systems and programs
• Internal control mechanisms for fraud prevention
• Regulatory compliance for multi-jurisdictional operations and licensing requirements
Advertising Law
• Legal review of marketing campaigns and bonus terms
• Implementation of responsible marketing and age verification
• Handling complaints related to advertising
Consumer Protection
• Drafting and implementation of terms and conditions
• Player complaint resolution systems
• Implementation of responsible gaming tools
Intellectual Property
• Protection of gaming software and mechanics
• Trademark registration and brand protection
• Resolution and enforcement of intellectual property disputes
Intellectual Property
• Protection of gaming software and game mechanics
• Trademark registration and brand protection
• Resolution of intellectual property disputes and enforcement of claims
Tax Law
• Tax optimization and planning in the gaming sector
• VAT on digital services across jurisdictions
• Transfer pricing for international gaming groups
Litigation and Arbitration
• Disputes with players regarding payouts and bonuses
• Licensing proceedings and administrative litigation
• Resolution of payment disputes and chargeback management
Competition Law
• Exclusive agreements with game providers
• Market-sharing agreements and territorial restrictions
• Vertical integration in the gaming industry
Schedule an audit of your gaming platform – we will assess compliance risks and design a roadmap for safe expansion into new markets.
