INDEPENDENT INTERNATIONAL ADVISORY

Senior iGaming Compliance Expertise.

Helping gaming operators, suppliers and industry partners navigate licensing, AML/CFT, regulatory compliance and ongoing compliance obligations.

Budai Compliance international introduction visual

A BETTER WAY TO ADVISE

Regulatory compliance shouldn’t become a barrier to growth.

Budai Compliance provides independent, senior-level support from licensing and market entry through ongoing AML and regulatory compliance. Clear advice, practical implementation and a trusted partner at every stage.

No oversized consulting teams.

No unnecessary complexity.

Direct access to senior compliance expertise.

HOW WE CAN HELP

Compliance support across the global iGaming ecosystem.

Gaming Licensing & Regulatory Support

Licence readiness · Application support · Market entry · Regulatory documentation · Remediation

Gaming Licensing & Regulatory Support

Licence readiness · Application support · Market entry · Regulatory documentation · Remediation

Policies, Procedures, Risk Assessment

AML/CFT · Internal Controls · Risk & Fraud · Whistleblowing · Sanctions

Risk & Fraud

AML/CFT · Internal Controls · Risk & Fraud · Whistleblowing · Sanctions

Policies, Procedures, Risk Assessment

AML/CFT · Internal Controls · Risk & Fraud · Whistleblowing · Sanctions

Compliance & MLRO Support

MLRO / Compliance Officer support · Ongoing advisory · Regulatory reporting · Training

Compliance & MLRO Support

MLRO / Compliance Officer support · Ongoing advisory · Regulatory reporting · Training

AML / CFT & Financial Crime

AML/CFT frameworks · KYC/KYB · BRA/CRA · AML audits · Sanctions & PEP · Crypto AML

AML / CFT & Financial Crime

AML/CFT frameworks · KYC/KYB · BRA/CRA · AML audits · Sanctions & PEP · Crypto AML

LICENSING & INTERNATIONAL SUPPORT

Navigate gaming regulation with confidence.

From choosing the right jurisdiction to preparing for regulatory scrutiny, we bring a practical perspective to market entry and licensing decisions across international gaming markets.

Let’s discuss your licensing options.

A GLOBAL VIEW. LOCAL REGULATORY DETAIL.

Anjouan · Curaçao · Kahnawake ·

Malta · Nevis · Tobique

Experience and support capabilities vary by jurisdiction and engagement.

WHY BUDAI COMPLIANCE

Senior expertise without the traditional consultancy model.

01 /

12+ years in iGaming

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B2B + B2C experience

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Direct senior access

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Practical, not theoretical

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Flexible support

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International network

FOR INDUSTRY PARTNERS

Your client. Our compliance expertise.

We work alongside gaming-industry professionals, strengthening the support you provide without competing for your core client relationship. Specialist compliance expertise, delivered with discretion and collaboration.

Corporate Service Providers

Gaming & Corporate Lawyers

Platform & Technology Providers

Recruitment Agencies

KYC / AML Technology Providers

Licensing & Market-Entry Specialists

Discuss a Partnership

ABOUT BUDAI COMPLIANCE

Independent iGaming compliance expertise.

Budai Compliance is an independent iGaming regulatory and compliance consultancy providing senior-level expertise across AML/CFT, regulatory compliance, licensing, risk and fraud.

“Compliance should protect the business while enabling it to grow.”

START A CONVERSATION

Let’s discuss your business.

Free 30-minute introductory consultation.