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EM Group

iGaming licensing, compliance and corporate services group with offices in Curaçao, Malta, the Netherlands and Cyprus, active since 2005.

EM Group provides licensing, compliance and corporate services to online gambling operators and suppliers. Its licensing team handles applications, renewals and jurisdiction advice for markets including Curaçao, Malta and the UK, with in-country support for the Curaçao Gaming Authority's LOK process. Compliance services cover AML/KYC policies, regulatory reporting, risk management, Malta key function roles and Dutch player-fund separation, while corporate services include company incorporation, administration, banking introductions, tax and VAT, and director and company secretary roles. The group traces its roots to eMoore, established in Curaçao in 2005, and became legally independent of Trustmoore in 2025.

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Key Information

Company NameiGaming Compliance Netherlands B.V.
Founded2005
Websitethe-emgroup.com
Company TypeB2B
ProductsConsulting, Corporate Services, Legal & Licensing
CommercialsProject Retainer
OfficesAmsterdam, Sliema, Nicosia

Featured Products

1 / 3
✦Legal & Licensing✦

Curaçao iGaming Licence Services

End-to-end support for B2C and B2B licence applications to the Curaçao Gaming Authority under the LOK framework, from incorporation to post-approval compliance.

Two-phase CGA application preparationCompany incorporation and local directorCompliance documentation (AML, KYC, RG, RNG)Banking and PSP introductions
✦Consulting✦

Malta Key Function Services

Support for MGA licensees in filling mandatory key function roles, either by acting as key function holder or by supporting appointed holders.

Acting as key function holderMGA liaison and monitoringMGA, FIAU, finance and legal advisoryFlexible monthly-hour engagements
✦Legal & Licensing✦

SecurePlay

Solution for operators seeking a German online gambling licence, combining an insurer-backed bond with a foundation that separates player funds from operating capital.

Approved-insurer bondPlayer-fund separation foundationRegulatory compliance support

Integrations

1 partners

Platforms and aggregators this company connects with. Each row links to the announcement that evidences it.

QI

Qrumble Insurance SL

Other
EM GroupQrumble Insurance SL
Evidence

Licences & Certifications

No licence record found yet

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the-emgroup.com

How we sourced this profile

Profile confidence
Public source
Primary source
https://the-emgroup.com/
Last checked
2026-09-27

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