Regulatory & Compliance Overview

iGAcquire operates under strict compliance protocols to ensure that all iGaming M&A transactions conducted on the platform meet international Anti-Money Laundering (AML) and Know Your Customer (KYC) standards.

This document provides an overview of our regulatory compliance principles. It is for informational and transparency purposes only and does not create any legal obligations beyond those set out in the iGAcquire Terms of Service and Privacy Policy.

iGAcquire applies a structured compliance framework to all users and transactions to safeguard against fraud, money laundering, and unverified participants within the iGaming sector. Our procedures are based on European Union AMLD5/6 standards and best practices across regulated jurisdictions.

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  Anti-Money Laundering (AML) – Transaction monitoring, suspicious activity reporting, and customer due diligence procedures in line with EU AMLD5/6.
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  Know Your Customer (KYC) – Mandatory identity verification for all users, including enhanced due diligence for high-value or cross-border transactions.
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  Gaming License Verification – Validation of all relevant gaming licenses, permits, and regulatory approvals for assets or operations listed on the platform.
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  Cross-Border Compliance – Adherence to international regulations governing tax obligations, reporting, and the transfer of gaming-related businesses and assets.
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  Escrow & Payment Verification – Secure transaction processing through verified escrow services with comprehensive audit trails.

All transactions facilitated through iGAcquire require comprehensive legal documentation to ensure compliance and protect all parties involved. Typical documentation includes:

• • Non-Disclosure Agreements (NDAs)
• • Letters of Intent (LOI)
• • Asset or Share Purchase Agreements
• • Escrow Agreements
• • Regulatory Transfer or Notification Forms

iGAcquire is a marketplace facilitator, not a broker, financial intermediary, or legal advisor. We provide tools, infrastructure, and verification processes to enable transparent M&A introductions, but we do not negotiate, represent, or close deals on behalf of users.

Each user is responsible for their own legal and regulatory compliance under applicable laws and licensing requirements in their jurisdiction.

This overview is intended for informational and educational purposes only. It does not constitute legal or compliance advice and should not be relied upon as such. Users are encouraged to consult qualified legal, regulatory, or financial professionals before engaging in any iGaming transaction.

For detailed legal obligations, refer to the iGAcquire Terms of Service, Privacy & Cookie Policy, and Transaction Guide.