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Stay on top of your KYC obligations to prevent money laundering.
Money laundering is a global problem that impacts all nations and may contribute to terrorism financing. Although it can be challenging...
Flexi Group
Feb 20, 20233 min read
424


Economic Substance in the UAE
Since 2019, all companies in the United Arab Emirates, including Freezone, mainland and offshore companies, must comply with the Economic...
Flexi Group
Jul 5, 20222 min read
46


ISLE OF MAN: Business Establishment and e-Gaming License
The Isle of Man is a self-governed dependency of Great Britain found in the Irish Sea. Political stability, business-oriented legislation...
Flexi Group
Apr 20, 20226 min read
43


iGaming Licensing
The online casino gaming industry is undergoing a transformation that includes the integration of innovative and dynamic technologies. In...
Flexi Group
Apr 5, 20224 min read
83


Differences between the AAMS and the Maltese Gambling License
Gambling, like every other industry, is a regulated industry with specific rules in place to ensure fair and transparent play. An...
Flexi Group
Mar 30, 20224 min read
20


Source of Funds Vs Source of Wealth ....Key Differences
Anyone associated with the financial industry or other affiliated industries has definitely come across the phrases Source of Funds (SOF)...
Flexi Group
Mar 13, 20223 min read
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