There is an emerging trend

UNIFIED
of countries all over the globe,
experimenting with regulating eGaming,
Social and Media Entertainment activities. While such
efforts are opening attractive markets for suppliers of
services to enter into, the shifting regulation
effectively tears up compliance gaps that absorb
more and more resources as time, people and of
course, money.
Certria puts an end to this, offering end-to-end
managed compliance solutions, spanning the full
spectrum of technical and corporate services. With 20
years experience in providing regulatory and

Compliance Solutions technical compliance services to the eGaming and

eCommerce sector, Certria understands the
intricacies of this space better than
any other.
CORPORATE Onboarding
Onboarding
COMPLIANCE
Initial discussion
11 Initial
with thediscussion
client
Preparing agreements
66
with
to better client
the understand
to better understand Preparing agreements
for the issuance
Their needs. Issuing validation
77
Certria has years of experience dealing forofthe
theissuance Issuing
Their needs. license seal for validation
each
of the license seal for each
with the intricacies of corporate setups Pre-approval
domain to show

22
domain
the status toof
show
in key jurisdictions all over the world. Pre-approval
review of the status of
review of the license
the client the license
the client
Our mission has proven successful in transforming
frontline supplier activities into a secure, reliable,
scalable and high performing business.

We pride ourselves in being a trusted partner in local 33 Collecting

Collecting
complete KYC
complete KYC
markets, while serving as foremost experts and
extending same into global and emerging e-markets.

Constantly striving to understand the principles and

trends in the evolving regulatory and contractual
requirements, we are able to offer the optimal
Incorporating required
Incorporating
jurisdictional required
company(ies)
jurisdictional company(ies)
44
solutions to your challenges.
Getting the client
55 Getting
under
the client
under technical
technical
compliance
compliance
and
assisting withandany
assisting with ifany
infrastructure
infrastructure
requested by theif client
requested by the client
 Compliance
Compliance
Once Technical Compliance
is finalized, the Client
receives the agreements 5
Initial discussion with the Client for approval to be signed.
1 to better understand
Their needs.

COMPLIANCE Client fills in our

Certria guides you at every step of the Pre-approval a pre-approval Incorporating

process - from application, through review of

the Client
2 application form 4 required
jurisdictional
company(ies)
covering corporate and technical
Call is scheduled to
requirements to attaining and presenting b discuss options and
Client approves the sharing
the license. licensing possibility.
a of all collected KYC with

i
the chosen Corporate provider
Our tailor-made corporate and technical
services provide you with the license you
The proposed Company name is
need in all the key e-gaming jurisdictions. 3 Collecting
complete KYC b validated for availability in the
Curacao Chambers of Commerce
Certria's innovative digital certification Client is forwarded
system allows for accelerated and secure a to the Compliance A draft of the article of
incorporation is prepared
verification of operational status to clients team c for review and approval
and partners. Deciding on the best
by the Client

b Corporate provider
based on the Provision of license
Client’s case i d payment options

a b Once all the information and

Client is invited in requirements have been approved
the Certria platform in the KYC module the Client received
to access the KYC information about Company incorporation
collection module
 Online License Validation
Online
Certria is proudLicense Validation
to introduce the new Online License.
By removing
Certria thetopaper
is proud License
introduce theCertificates,
new Onlinewe are increasing the security and reliability of the industry.
License.
By removing the paper License Certificates, we are increasing the security and reliability of the industry.

MINIMISED Certria provides access to trusted services

Certria validates the
credentials of the provided
When and if the 3-rd
party company uses

RISK and relationships with all required parties in Operator requests a

License validation
1 contact and establishes
contact, if not already
3 the link, they will be
able to swiftly get the 5
the eBusiness landscape. We vet and link to be send to 3-rd registered in the license status and
party by providing Platform. Certria issues a information. Now you can proceed
monitor the partners and contracts, you unique one-time much faster with your
the contact
grow your business in a trusted network of information, validation link for agreements at the
frontline partners and suppliers. email address and 2 the 3-rd party 4 cost of only one
Company name. company. validation charge.

i

Certria's technical and legal teams carefully
vet each service and location we offer.
With our supervised and managed hosting,
colocation, cloud and IT services, you get
privileged access to providers and locations
and proactive advice on pitfalls with the
underlying legislations.
Where the generic hosting and cloud
TECHNICAL
providers stop, we put our in-house
development efforts forward.
COMPLIANCE
Certria provides tailor-made solutions to
cover intricate compliance requirements
while retaining your control on the flexibility
and resiliency of your infrastructure.
Tech Compliance
Tech Compliance
We will review your Disaster Recovery
plans and your step-by-step procedures
5 for recovering any disrupted systems and
networks to resume normal operations.
The goal is to minimize any negative
We will review your business impacts to company operations.
1 plan and suggest improvements
if necessary.
Provide a detailed
4 overview diagram of the
website on both - software
Registration of all intended
www.
2 domain names and
third-party suppliers.
and hardware level.
To better support your operations
3 it is recommended that the registered
applications and services have been
tested and certified by a recognized
third-party for reliability and vulnerabilities.
 Dispute Resolution
Dispute Resolution

Contact the relevant Operator departments:

Information eComm/Fraud/Casino/PA/Tech
from User for additional information on the dispute.
is sufficient Send reply e-mail: Gather all critical findings.
7-10 business
Being neutral to all parties in the process, days for decision
Certria consults and supervises on eGaming
and eCommerce license compliance in X
jurisdictions all over the world and offers
a wide variety of services through a trusted Send e-mail to User
that the dispute is invalid
network of partners. due to lack of information

User has sent In favor

Receive incoming i inrequired Investigate the provided of User E-mail is sent Validate with user
Disputes via Complaint form, info Operator reports and to the Operator that the dispute
email or Ticket logs for validity and advising settling has been handled
create a final response. of the dispute accurately
or face suspension. by the Operator.

SINGLE POINT
Minimizing chatter and streamlining
communication. Instead of reaching out to X
Not in favor
of User

OF CONTACT entities one by one, you can contact Certria

and get a hold of all parties in the process.
Missing + i User does not
information i ? X respond
in 5-7 days
from User
Send e-mail: The decision is final, and we consider
requesting X this case closed. The user is free to
additional follow legal actions
information
 Dividends out to the shareholder(s) are not taxable
Company
Company Structure
Structure
% tax in Curaçao.

It is up to the shareholder to report his/her income

in their place of residence. Certria does not provide
Payment
tax or legal advice to its clients. Processor
Whilst the Curaçao entity now has the This way the Curaçao entity
Whilst the Curaçao entity now has the can have proper bookkeeping/
income, it can pay all related costs, (corporate,
income,
licensing, it can
software payfees,
related allect,
related
exceptcosts
players, (corporate,
winnings) accounting in place. Any opinions contained herein should
licensing, software related fees, ect, except players winnings)
The company then pays 2% on its net Profit. not be construed or interpreted as advice.
The company then pays(income
2% onminus
its net Profit.
expenses) The bank account needs
(income minus expenses)
to be controlled Introductions to such 3-rd party professionals
3.
Note that the corporate tax in Curaçao is much by the Corporate Provider
Note that the corporate tax in Curaçao is much
lower than in other jurisdictions. can be provided upon request.
lower than in other jurisdictions.
The EU entity receives
Based funds from the processors...
Based onon the
the setup,
setup, the
the
Curaçao Company
Curaçao Company actually needs
actually needs to
to
hold
hold the
the shares
shares of
of the
the EU
EU entity,
entity, and
and
the
the EU
EU entity
entity becomes
becomes thethe
operating/processing
operating/processing company
company forfor the
the
Curaçao Corporate Provider
Curaçao entity.
2.
entity. (director)

1. Incorporate a EU entity
Incorporation of a Curaçao .
6. 5. 4.
which will act to process
eGamingwhich
company companywill which
hold the
payments on behalf of
will hold the License
License
the Curaçao entity.
The Curaçao Company
eGaming Company ...and the remaining balance is ...keeps a percentage behind to
holds the Gaming License, therefore transferred to the Curaçao cover its operational expenses...
the income from its operations ultimately companies account managed
Curaçao EU
Company belongs to the Curaçao entity. by the local Corporate Provider
Entity

We will have a agreement in place

between the Curaçao and EU entity in
order that the EU entity can process on
behalf of the Curaçao entity
 MANAGEMENT PLAYER
Portal Protection

TRUSTED SUPPLIER
Management

COMPLIANCE LICENSE
Geo IP Supervision Validation Payment processors
Compliance Control ●
● THIRD Banks
ICTIO
I SD
Country Blocking USERS PARTIES ●
● R N AL Content Suppliers
Reporting JU ●
The shifting sector regulation is causing Software providers
service providers to keep complex terms
and conditions and constantly add
exception clauses to cover their bases.

Taking the service through Certria as

reseller allows us to bring our legal and
technical expertise to pro-actively monitor
and advise on arising issues.
N ICAL
COR P O
RISK Management Control INFRASTRUCTURE Supervision
Jurisdictional Corporate Compliance Services Data Centre Compliance Services ● Core Application
Compliance Policies, Procedures ● Incident Handling, Services ● Top of Rack IP Compliance ● Colocation,
Reporting, Tracking ● Compliance Gap Collection Leasing and Hosting ● Private and Hybrid Cloud
RA C

H
SUPPLIERS Agreements TE TE GLOBAL PRIVATE Proxy Network
Registration ● Due-diligence ● Confirmation Domain, Site, Application, Service, Supplier
Compliance IP Geolocation Compliance Services
Reporting and Analytics ● Country Blocking Controls
KYC Documents
Collection ● In-depth Review ● Secure Archiving CODE Compliance

PREDICTABLE Authorized Sharing Seamless Integration ● Reporting and Analytics

Integration with Validation

TERMS & CONDITIONS INTERNATIONAL Corporate Services

Consulting and Setup ● Banking
Payment Processing
OPERATOR
DATA Compliance
Storage and Reporting ● Back Office Settlement
Disaster Recovery Procedures
 Critical operation notifications for all 3-rd party suppliers.
Critical operation notifications
When an agreement is registered in the Certria platform,
it also allows the 3-rd party suppliers to subscribe
to various notifications for that Operator.

CHANGE of Operator's
AGREEMENT license status
REGISTRATION NEW Geo-blocked
regions per domain
A dedicated module for registering agreements between
Operators and 3-rd party suppliers.

Each registered agreement gives the 3rd party supplier access to

the Operator's operation view.
SUBSCRIPTION TO
CRITICAL NOTIFICATIONS REGISTRATION
All registered domains, geo-blocked regions and seal www.

information will be available. of new Domains

Per seal traffic information.
SUCCESSFUL
critical data backup REGISTRATION
of Agreements
 FOR MORE DETAILS
CONTACT US:
Unified Compliance Solutions www.certria.com/contact/