Global perspective
The right market. The right permissions.
Licensing, compliance and risk management across financial services, digital assets and gaming. Country coverage starts with your business—not a fixed border.
Jurisdiction expertise
Explore your next market.
United Arab Emirates
Fintech, crypto, securities & gaming
CMA / VARA / FSRA / DFSA / CBUAE / GCGRA
United Kingdom
Financial services, crypto & gambling
FCA / UKGC
Bahrain
Fintech, crypto & securities
CBB
Saudi Arabia
Fintech & securities
Saudi CMA / SAMA
Seychelles
Virtual assets & securities
Seychelles FSA
Cayman Islands
Virtual assets, securities & funds
CIMA
Anjouan
Internet gaming operators & suppliers
IGRA
British Virgin Islands
Virtual assets, investment business & funds
BVI FSC
Panama
Securities, financial-services perimeter & structuring
Panama SMV / Panama SBP
European Union · MiCA
Crypto-asset service providers & token issuance
EU National Competent Authorities / ESMA / EBA
Cyprus
Online betting & investment services
NBA / CySEC
Malta
Gaming operators & suppliers
MGA
Curaçao
Online gaming
CGA
Isle of Man
Online gambling
GSC
Gibraltar
Remote gambling
Gibraltar Gambling Division
Regulatory landscape
26 authorities. Distinct mandates.
Authorities are listed for regulatory coverage, not as endorsements or partnerships. Gaming, betting, securities and prediction-market products need separate, jurisdiction-specific assessments.
UAE · Federal
CMA
Capital Markets Authority
Formerly SCA · Securities and Commodities Authority
Dubai
VARA
Virtual Assets Regulatory Authority
ADGM, Abu Dhabi
FSRA
Financial Services Regulatory Authority
DIFC, Dubai
DFSA
Dubai Financial Services Authority
Federal
CBUAE
Central Bank of the UAE
UAE · Federal
GCGRA
General Commercial Gaming Regulatory Authority
Bahrain
CBB
Central Bank of Bahrain
Anjouan, Comoros
IGRA
Internet Gaming Regulatory Authority
United Kingdom
FCA
Financial Conduct Authority
Great Britain
UKGC
Gambling Commission
Saudi Arabia
Saudi CMA
Capital Market Authority
Saudi Arabia
SAMA
Saudi Central Bank
Seychelles
Seychelles FSA
Financial Services Authority
Cayman Islands
CIMA
Cayman Islands Monetary Authority
British Virgin Islands
BVI FSC
Financial Services Commission
Panama · Securities
Panama SMV
Superintendencia del Mercado de Valores
Panama · Banking
Panama SBP
Superintendencia de Bancos de Panamá
European Union
EU National Competent Authorities
Member-state authorities responsible for MiCA authorisation
EU · Supervisory coordination
ESMA
European Securities and Markets Authority
EU · Relevant token supervision
EBA
European Banking Authority
Cyprus · Betting
NBA
National Betting Authority
Cyprus · Investment services
CySEC
Cyprus Securities and Exchange Commission
Malta
MGA
Malta Gaming Authority
Curaçao
CGA
Curaçao Gaming Authority
Isle of Man
GSC
Gambling Supervision Commission
Gibraltar
Gibraltar Gambling Division
Licensing Authority & Gambling Commissioner
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