Specialist audit, tax, and compliance advisory for iGaming operators, fintech firms, electronic money institutions, and crypto asset service providers — from CySEC regulatory audit to IP Box structuring.
iGaming, fintech, EMI, and CASP businesses operate under regulatory frameworks that most audit firms do not understand deeply enough to serve effectively. Licensing requirements, segregated client money, unusual revenue recognition, IP structure complexity, and multi-jurisdiction regulatory reporting create a compliance burden that requires specialist knowledge — not a generalist team.
We have built a practice around these sectors, with team members who understand MGA licensing conditions, CySEC audit trail requirements, EMI safeguarding obligations, and the IP Box structuring that gaming and tech operators can use to reduce their Cyprus effective tax rate to 3%.
Selected anonymised engagement examples are provided for context only. Outcomes depend on each client’s facts, evidence, implementation, third-party decisions and the law in force; similar results are not guaranteed.
A Cyprus-licensed electronic money institution with payment operations across seven EU countries required a statutory auditor who could audit the safeguarding arrangements for €8M of client funds held across multiple banks, as required by the CBC and the EU Payment Services Directive.
A cryptocurrency exchange seeking CySEC CASP registration required statutory audit services and AML compliance documentation to support its application. The entity held significant crypto assets and needed an auditor comfortable with crypto custody accounting and novel financial instrument classification.
All enquiries are treated confidentially. Fixed-fee proposal where appropriate.