Legal services in Alderney
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Alderney provides EU-recognized gambling and crypto licensing through the Alderney Gambling Control Commission (AGCC), covering online casinos, sports betting, software suppliers, and blockchain-based gaming platforms. Approval typically takes 3–6 months with initial costs from £35,000–£100,000.
Legarithm manages the full Alderney licensing process — AGCC applications, company formation, compliance framework development, payment processing arrangements, and ongoing regulatory reporting.
Our services in Alderney
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AGCC Licensing & Regulatory Compliance
Alderney gambling licensing requires comprehensive regulatory preparation including technical systems certification, responsible gaming protocols, and financial stability demonstrations. We prepare AGCC applications covering business plans, software technical specifications, RNG certification coordination, player protection policies, anti-money laundering procedures, and financial projections demonstrating adequate working capital. Our process includes key personnel vetting, hosting infrastructure documentation, payment processing integration plans, and dispute resolution mechanisms. We manage staged approval from initial assessment through provisional licensing to full Category 1 or Category 2 authorization while establishing compliance monitoring systems for ongoing reporting, audits, and license renewals.
Corporate Structuring & Banking Solutions
Alderney corporate structures combine licensing requirements with operational efficiency and tax optimization. We establish Alderney limited companies with local directors where required, implement shareholder agreements aligning governance with AGCC expectations, coordinate registered office and local presence requirements, and structure holding arrangements with offshore parents for tax efficiency. Banking solutions include introduction to Alderney-licensed banks, UK correspondent banking relationships, payment processor onboarding for major card networks, and e-wallet integration. Each structure balances regulatory compliance, banking accessibility, and commercial flexibility for sustainable gambling and cryptocurrency operations.
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Our team ensures your business setup is smooth, efficient, and compliant with local laws. Contact us today to discuss your project.
Cyprus, Nicosia
Arch. Makarios Av. III, No. 1-7, Mitsis Building 3, 3rd floor, Office 302, 1065 Nicosia
Estonia, Tallinn
Tallinn, Harju maakond, Lasnamäe linnaosa, Ruunaoja tn 3, 11415
UAE, Dubai
Building A1, Dubai Digital Park, Dubai Silicon Oasis, Dubai, UAE
Ukraine, Kyiv
Kyiv, Mykhailo Boychuk Street, Office 3011, 01103, Ukraine
United States, New York
228 Park Ave S, New York City, New York, 10003, USA
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