Advisory Services

Advisory Services

SINCE 1999

Advisory Services for the iGaming Industry

Embark on a successful journey in the iGaming sector with our bespoke advisory services. At Plex Gaming, we offer a holistic suite of services designed to address every facet of your iGaming business needs. Our team of experts leverages extensive industry experience to provide strategic guidance, ensuring your venture thrives in this dynamic market.

Licensing Acquisition: Your Gateway to Global Markets

What We Offer: Navigating the complexities of gaming licenses in different jurisdictions can be daunting. Our expertise lies in simplifying this process, offering end-to-end support in acquiring the necessary licenses to operate your iGaming business globally.

How We Do It: From preparing the documentation to managing the application process and liaising with regulatory bodies, our approach is meticulous and tailored to the specific requirements of each jurisdiction, ensuring a smooth path to licensing.

Contract Negotiation and Drafting: Building Strong Foundations

What We Offer: Effective agreements are the backbone of any iGaming business. We specialize in negotiating and drafting clear, enforceable contracts with suppliers, clients, and partners, specifically tailored to the unique needs of the gaming industry.

How We Do It: Leveraging our deep understanding of the iGaming sector, we ensure that every contract we draft or negotiate is designed to protect your interests, facilitate smooth operations, and foster long-term partnerships.

Regulatory Compliance: A Pillar of Sustainable Business

What We Offer: Our services are designed to ensure that your business operates in full compliance with the most stringent legal standards. This includes adherence to the General Data Protection Regulation (GDPR) for protecting customer data and implementing Anti-Money Laundering (AML) measures to prevent financial crimes.

How We Do It: Through continuous monitoring of regulatory updates, comprehensive audits, and the development of tailored compliance strategies, our team ensures that your operations are always ahead of legal challenges.

Intellectual Property Protection: Safeguarding Your Assets

What We Offer: In the competitive iGaming landscape, protecting your intellectual property (IP) is crucial. Our services encompass comprehensive strategies for IP protection, including trademark registration, copyright law compliance, and protection against infringement.

How We Do It: By conducting thorough IP audits, advising on strategy, and managing the registration process, we help secure your brand and technology, ensuring your valuable assets are well protected.

Plex Gaming provides comprehensive consultancy services and all-inclusive solutions for obtaining gambling licenses, including:

- Expert advisory on gambling jurisdiction and business strategies.
- Incorporation of gambling business corporate structures.
- Assistance with bank accounts & payment processing.
- Support throughout the gambling license application process.

Corporate Structuring: Building Your Business on Solid Ground

Effective corporate structuring is vital for operational efficiency and scalability. Our services in this area include:

  • Entity Formation and Structuring: Advising on the most suitable corporate structures for tax efficiency, operational flexibility, and market entry.
  • Governance and Compliance: Implementing governance frameworks that ensure compliance while supporting strategic business objectives.
  • Mergers and Acquisitions: Guiding you through M&A processes to expand your market presence or enhance your service offerings.

Entity Formation and Structuring: Tailoring Your Blueprint for Success

What We Offer: Choosing the right corporate structure is paramount for any business aiming for longevity and success. Our services are designed to guide you in selecting and implementing the most suitable entity formation and structuring options. We focus on optimizing for tax efficiency, operational flexibility, and ease of market entry.

How We Do It: Through a detailed analysis of your business objectives and market conditions, we provide personalized advice on entity types, from corporations to partnerships and everything in between. Our goal is to create a structure that not only meets your current needs but also supports your future growth ambitions.

Governance and Compliance: Steering Towards Strategic Success

What We Offer: Effective governance is the backbone of any thriving business. We specialize in establishing governance frameworks that not only ensure legal and regulatory compliance but also align with your strategic business goals.

How We Do It: By working closely with your leadership team, we help articulate clear governance policies, design robust internal controls, and establish compliance procedures that safeguard your business against risks while facilitating strategic decision-making and operational efficiency.

Mergers and Acquisitions: Navigating Your Growth Path

What We Offer: Whether you’re looking to expand your market presence or enhance your service offerings, mergers and acquisitions (M&A) can be a powerful strategy. Our team offers comprehensive support throughout the M&A process, guiding you from due diligence to successful integration.

How We Do It: Our approach involves meticulous planning, detailed analysis, and strategic negotiation to ensure that every aspect of the merger or acquisition aligns with your business objectives. We aim to make the M&A process as smooth and beneficial as possible, leveraging our expertise to identify opportunities, mitigate risks, and facilitate seamless transitions.

Why Partner with Us?

In the complex world of corporate structuring, having a knowledgeable and experienced partner can make all the difference.

Our dedicated team is committed to providing you with tailored solutions that not only meet the unique challenges of your industry but also position your business for sustainable growth and success.

From entity formation to governance and M&A, we provide the insights and support you need to build your business on solid ground.

Plex Gaming provides comprehensive consultancy services and all-inclusive solutions for obtaining gambling licenses, including:

- Expert advisory on gambling jurisdiction and business strategies.
- Incorporation of gambling business corporate structures.
- Assistance with bank accounts & payment processing.
- Support throughout the gambling license application process.

Banking and Payment Solutions: Streamlining Your Financial Transactions

Smooth financial transactions are key to customer satisfaction and operational efficiency:

  • Payment Gateway Integration: Advising on and implementing the integration of payment gateways that support multiple payment methods and currencies.
  • Banking Relations: Establishing and maintaining relationships with banks that are receptive to the iGaming industry, facilitating account setups and transactions.
  • Fraud Prevention: Implementing systems and processes to detect and prevent fraud, protecting your business and your customers.

Payment Gateway Integration: Enhancing Transactional Flexibility

What We Offer: Our services in payment gateway integration are designed to provide your business with the flexibility to support multiple payment methods and currencies, catering to a global customer base. By advising on and implementing the right payment gateways, we ensure that your transactions are smooth, secure, and user-friendly.

How We Do It: We conduct a thorough analysis of your business needs, target markets, and transaction volumes to recommend the most suitable payment gateway options. Our team then facilitates the integration process, ensuring compatibility with your existing systems and compliance with all security standards.

Fraud Prevention: Securing Your Transactions

What We Offer: In an era where financial fraud poses significant risks to businesses and customers alike, implementing robust fraud prevention measures is essential. Our services include the development and implementation of advanced systems and processes designed to detect and prevent fraudulent activities, safeguarding your operations and your customers’ trust.

How We Do It: Our approach to fraud prevention involves a comprehensive assessment of your current security measures, followed by the implementation of state-of-the-art fraud detection tools and protocols. We focus on creating a secure transaction environment that minimizes risks while maintaining a seamless user experience.

Banking Relations: Building Bridges for Financial Success

What We Offer: Establishing favorable banking relations is crucial for businesses, especially in industries like iGaming that face specific financial challenges. Our expertise lies in forging and maintaining relationships with banks that understand and are receptive to the unique needs of the iGaming industry, facilitating easier account setups and smoother transactions.

How We Do It: Leveraging our extensive network of banking partners, we assist you in identifying and establishing relationships with the right financial institutions. Our support covers everything from account setup to navigating the banking services and solutions best suited to your business requirements.

Why Choose Our Banking and Payment Solutions?

Efficient and secure financial transactions are the backbone of any successful business.

By choosing our Banking and Payment Solutions, you benefit from a partnership that ensures your financial infrastructure is not only efficient but also secure and compliant.

Our team of experts is dedicated to providing you with the support needed to streamline your financial transactions, enhance customer satisfaction, and achieve operational excellence.

Plex Gaming provides comprehensive consultancy services and all-inclusive solutions for obtaining gambling licenses, including:

- Expert advisory on gambling jurisdiction and business strategies.
- Incorporation of gambling business corporate structures.
- Assistance with bank accounts & payment processing.
- Support throughout the gambling license application process.

Regulatory Compliance and Licensing: Securing Your License to Operate

Stay compliant and secure your license with our dedicated services:

  • License Maintenance: Providing ongoing support to ensure compliance with license conditions, including reporting and audits.
  • Regulatory Updates: Keeping you informed of regulatory changes that could impact your operations, and advising on adaptation strategies.

License Maintenance: Upholding Your Compliance and Operational Legitimacy

What We Offer: Our license maintenance services are tailored to provide continuous support, ensuring that your business complies with all conditions of your license, including necessary reporting and audits. By managing these critical aspects, we help safeguard your license to operate, protecting your business from potential legal challenges and penalties.

How We Do It: We take a proactive approach to license maintenance, utilising a comprehensive checklist and timeline to manage and fulfil all compliance obligations. This includes preparing and submitting regular reports, facilitating audits, and advising on compliance best practices. Our goal is to ensure that your business operates smoothly without the hassle of compliance concerns, allowing you to focus on growth and innovation.

Regulatory Updates: Keeping You Informed and Prepared

What We Offer: The regulatory environment is constantly evolving, with changes that could significantly impact your operations. Our services include monitoring these changes and providing timely updates on regulatory developments that affect your business. We offer expert advice on adaptation strategies, ensuring that your operations remain compliant and competitive in the face of new regulations.

How We Do It: Leveraging our deep industry knowledge and regulatory expertise, we continuously monitor legal and regulatory developments. Through newsletters, alerts, and direct consultations, we keep you informed of relevant changes and advise on necessary adjustments to your operations or compliance strategy. Our guidance is tailored to your specific business context, ensuring that you are always one step ahead in regulatory compliance.

Plex Gaming provides comprehensive consultancy services and all-inclusive solutions for obtaining gambling licenses, including:

- Expert advisory on gambling jurisdiction and business strategies.
- Incorporation of gambling business corporate structures.
- Assistance with bank accounts & payment processing.
- Support throughout the gambling license application process.

Tax Planning and Optimisation: Strategising for Financial Efficiency

Maximise your profitability through our tax planning and optimisation services:

  • International Tax Planning: Developing strategies to manage tax liabilities across different jurisdictions effectively.
  • Tax Compliance: Ensuring adherence to tax filing requirements, including VAT and corporate taxes, to avoid penalties.
  • Tax Advisory: Providing insights on tax incentives, deductions, and credits to optimize your tax position.

International Tax Planning: Navigating Global Tax Landscapes

What We Offer: As businesses expand across borders, managing tax liabilities becomes increasingly complex. Our international tax planning services are tailored to help you navigate the intricacies of multiple tax jurisdictions, ensuring that your international operations are both tax-efficient and compliant.

How We Do It: By developing comprehensive strategies that consider double taxation agreements, transfer pricing, and international tax laws, we work to minimise your global tax liabilities. Our approach is to provide you with a plan that optimises your tax position while aligning with your overall business strategy.

Tax Compliance: Maintaining Integrity and Avoiding Penalties

What We Offer: Keeping up with tax filing requirements is crucial to avoid penalties and maintain your business’s integrity. Our tax compliance services ensure that your business adheres to all relevant tax laws and regulations, including VAT, corporate taxes, and other statutory requirements.

How We Do It: Our team stays abreast of the latest tax regulations and changes in tax laws to provide you with accurate and timely tax filing services. From preparing and submitting tax returns to managing communications with tax authorities, we handle all aspects of tax compliance, ensuring that your business meets its obligations efficiently.

Tax Advisory: Leveraging Opportunities for Tax Optimisation

What We Offer: Beyond compliance, our tax advisory services aim to uncover opportunities to enhance your tax position. We provide expert insights on tax incentives, deductions, and credits that can be leveraged to reduce your tax burden and optimise your financial outcomes.

How We Do It: Through a detailed analysis of your business operations and financial strategies, we identify areas where tax incentives and credits can be applied. Our advice is tailored to your unique situation, ensuring that you benefit from all available tax-saving opportunities.

Why Partner with Us for Tax Planning and Optimisation?

Tax planning is an essential element of financial strategy that requires expertise and foresight.

By partnering with us, you gain access to a team of tax professionals dedicated to optimising your tax strategies and enhancing your financial efficiency.

We believe in a proactive approach to tax planning, focusing not just on compliance, but on leveraging tax opportunities to support your business’s growth and profitability.

Plex Gaming provides comprehensive consultancy services and all-inclusive solutions for obtaining gambling licenses, including:

- Expert advisory on gambling jurisdiction and business strategies.
- Incorporation of gambling business corporate structures.
- Assistance with bank accounts & payment processing.
- Support throughout the gambling license application process.

Accounting and Financial Management: Keeping Your Finances in Check

Our accounting and financial management services are designed to keep your business financially healthy and compliant:

  • Financial Reporting and Analysis: Delivering accurate financial reports and analyses that provide insights into your business performance.
  • Audit and Assurance Services: Offering audit services to ensure financial integrity and compliance with regulatory standards.
  • Bookkeeping: Managing day-to-day accounting tasks, from invoicing to payroll, allowing you to focus on core business activities.

Financial Reporting and Analysis: Beyond Numbers

What We Offer: Our financial reporting and analysis services go beyond traditional accounting to provide you with accurate and meaningful insights into your business performance. We deliver comprehensive financial reports, including income statements, balance sheets, and cash flow statements, coupled with in-depth analysis to help you understand the financial health of your business.

How We Do It: Utilising the latest accounting software and methodologies, we ensure that all financial data is meticulously recorded and analysed. Our goal is to give you a clear picture of your financial performance, highlighting trends, opportunities for growth, and areas requiring attention.

Audit and Assurance Services: Building Trust through Transparency

What We Offer: Our audit and assurance services are designed to ensure the financial integrity of your business and compliance with all regulatory standards. Whether it’s statutory audits, internal audits, or specialised audits, we offer a comprehensive suite of services to meet your needs.

How We Do It: Through a systematic approach, we assess your financial operations and controls, identify areas of risk, and provide recommendations for improvement. Our audits are conducted with the utmost professionalism and diligence, ensuring transparency and building trust among stakeholders.

Bookkeeping: Streamlining Your Financial Operations

What We Offer: Effective bookkeeping is the foundation of good financial management. Our bookkeeping services take care of your day-to-day accounting tasks, from invoicing and accounts payable/receivable to payroll and bank reconciliations, allowing you to concentrate on core business activities.

How We Do It: Our team of skilled bookkeepers uses the latest accounting technologies to manage your financial records efficiently. By outsourcing your bookkeeping to us, you gain the freedom to focus on growing your business, secure in the knowledge that your financial records are accurate, up-to-date, and compliant.

Why Choose Our Accounting and Financial Management Services?

Financial management is at the heart of any successful business strategy. By choosing our services, you benefit from a partnership that not only keeps your finances in check but also provides strategic insights to drive your business forward.

Our team of experienced accountants and financial analysts is committed to delivering the highest level of service, ensuring that your business remains financially healthy and compliant.

At Plex Gaming, we’re committed to guiding your iGaming business to success with our expert advisory services. Whether you’re starting a new venture or looking to expand, our team is here to support every step of your journey. Contact us to learn how we can help your iGaming business reach its full potential.

Core Values

Integrity and Transparency

At the heart of our operations lies a steadfast commitment to integrity and transparency. We believe in honest communication and ethical practices, ensuring that our clients and stakeholders can trust us to navigate the iGaming landscape with unwavering principles.

Innovation and Adaptability

In the fast-paced world of online gambling, innovation and adaptability are key. We continuously embrace new technologies and regulatory changes, empowering us to offer forward-thinking solutions and adapt strategies that keep our clients ahead in a competitive industry.

Client-Centric Approach

Our clients are at the centre of everything we do. Understanding that each client has unique needs and challenges, we offer personalised services designed to achieve their specific goals. Our success is measured by the success of our clients, motivating us to exceed expectations at every turn.