Betting License in Cyprus

Cyprus company certificate of incorporation, Memorandum and Articles of Association, shareholder register, director appointments, beneficial ownership declaration (UBO registry compliance), corporate good standing certificate, registered office documentation, board resolutions authorizing license application.

Government-issued identification (passport copies) for all directors, shareholders holding 5%+ ownership, ultimate beneficial owners, key personnel including compliance officer and money laundering reporting officer, criminal background checks from home jurisdiction, curriculum vitae demonstrating gaming industry experience, personal financial statements, proof of source of funds for capitalization.

Audited financial statements for last 3 years if existing business, business plan covering market analysis, revenue projections, customer acquisition strategy, detailed 3-year financial forecasts, proof of minimum capital (bank statements showing €125,000-€350,000 available funds), bank reference letters, accountant certification of capital adequacy, payment processing arrangements documentation.

Gaming platform technical specifications, software provider agreements, betting-platform and odds-feed certification from an approved testing laboratory, server hosting arrangements with Cyprus or EU data center, responsible gaming policy including self-exclusion mechanisms and deposit limits, AML/CFT compliance manual meeting FATF standards, player terms and conditions, privacy policy compliant with GDPR, complaints handling procedures.

Marketing and advertising strategy compliant with Cyprus advertising restrictions, customer support structure including Cyprus-based personnel where required, risk management framework, business continuity plan, cybersecurity policies and incident response procedures, player fund segregation procedures, transaction monitoring systems documentation, reporting protocols for suspicious activities.