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SBSB Fintech Lawyers

Legal consultancy advising gambling, fintech and crypto businesses on licensing, AML/KYC policies, company formation and regulatory compliance.

SBSB Fintech Lawyers is an international legal consultancy focused on four sectors: fintech, crypto, gambling and investments. For iGaming businesses it handles gambling licence applications across jurisdictions such as Curacao, Malta, Great Britain, Isle of Man, Kahnawake, Anjouan and Ontario, and prepares AML/KYC and other compliance policies. It also provides gambling business consulting, including jurisdiction selection, contract drafting, RNG/RTP certification support, white-label proposals and post-licensing support. The firm additionally offers company formation, payment and EMI licensing and crypto licensing, and lists contact points in Tallinn, Kyiv, Prague, London and several other cities.

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Key Information

Company NameSBSB InterFin OÜ
HeadquartersTallinn, Estonia
Websitesb-sb.com
Company TypeB2B
ProductsConsulting, Corporate Services, Legal & Licensing
CommercialsProject Retainer
OfficesTallinn, Kyiv, Prague, London, Vilnius, Bologna, Dubai, San Salvador, San José, Mutsamudu, Ebene, Mahé

Featured Products

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✦Legal & Licensing✦

Gambling Licensing

End-to-end support for obtaining B2C and B2B online gambling licences, from jurisdiction selection and company registration to document preparation, policy drafting and regulator review.

Curacao, Malta, GB, Isle of Man, Kahnawake, Anjouan and other jurisdictionsB2C and B2B licencesCompany registrationCompliance policy development
✦Consulting✦

Gambling Consulting

Legal and business consulting for casino, betting, skill-gaming and lottery projects, covering jurisdiction choice, contracts, data protection, app-store approvals and post-licensing support.

Jurisdiction selectionPolicy and contract draftingGDPR supportApp Store and Google Play legal support
✦Legal & Licensing✦

AML/KYC for Gambling

Preparation of AML and KYC policies and periodic AML audits for gambling operators in line with FATF recommendations and EU AML directives.

AML policy draftingKYC proceduresAML auditsFATF and EU AMLD alignment

Integrations

1 partners

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Evidence

Licences & Certifications

No licence record found yet

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Your details

sb-sb.com

How we sourced this profile

Profile confidence
Public source
Primary source
https://sb-sb.com/services/gambling/
Last checked
2026-09-27

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