Industries
Legal, Tax, and Banking for Gambling & iGaming Companies
A valid license does not protect a gambling or iGaming business from account closures. Mainstream banks treat the entire vertical as a policy-level risk category, and regulators have specifically flagged de-banking as a live concern for licensed operators. Matters LTB is regularly retained for in this industry include a merchant account closed or declined despite a valid license, no bank willing to process gambling-related transactions at all, an incorporation jurisdiction that doesn't in fact support the required license, and a structure that no longer meets current economic substance requirements.
How LTB Resolves It
Licensing, incorporation, tax structure, and banking are planned together from the outset, rather than sequentially, so a client is not incorporated in a jurisdiction no processor will support, or licensed somewhere without a viable banking relationship behind it. Placement runs through the legal, tax, and banking professionals in our network already active in gambling and iGaming: Curaçao, Malta, Isle of Man, and comparable license-compatible jurisdictions among them.
Questions
Frequently Asked
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