Reconciliation is where generalists fail. We're not generalists.
Gaming payment stacks are unusually fragmented: many PSPs, several currencies, rolling reserves, settlement cycles that never align, and provider terms that differ in every contract. A generalist provider spends months learning this, and you pay for it twice — in fees and in errors. Reconciliation errors do not stay small: they compound quietly and surface at audit, which is the most expensive moment to find them.
Licensed operators, EU and international.
Our clients are gaming operators licensed in their own jurisdictions. Our services are non-gaming operational services and are identical regardless of where a client is licensed. Two conditions apply to every client, without exception:
Due diligence and sanctions screening
We screen every prospective client against applicable sanctions lists and identify beneficial ownership before onboarding, and monitor on an ongoing basis. We do not onboard sanctioned entities, entities under sanctioned ownership or control, or entities we cannot satisfactorily identify.
Lawful operation
We contract only with operators who represent and warrant that they hold valid authorisation for every market they serve, do not accept players from prohibited markets, and do not offer gambling services to persons in the Republic of Cyprus otherwise than as permitted by Cyprus law. Breach of that warranty is a termination event.
Several gaming regulators require licensees to notify or obtain approval for outsourcing classified as material or critical. That obligation rests with you as licensee, and its application depends on your jurisdiction and the function concerned. We raise it during scoping rather than after signature, and we will provide whatever documentation your regulator requires. We do not advise on whether a notification is required — that is a question for your compliance function and your legal advisors.