How We Helped the Client to Secure a B2C License Despite Restrictions

In iGaming, a single dealbreaker can sink a project before it even launches.

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If the Ultimate Beneficial Owner (UBO) hails from a restricted nation, most consultants will simply refuse to take the job. Licensing authorities in places like Anjouan, Curaçao, and Malta usually auto-reject those applications.

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Your business idea shouldn’t be killed just because of a passport.

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That is the exact, critical situation our client faced. The founder of Global Score is an Iraqi citizen, although he also has a residence permit in Italy.

About the Client

Name of client: Global Score Ltd, Shvan Abdulla (UBOs name are under nda)
Geography: Iraq (passport), Italy (residency)
Target market: Middle East, Sub-Saharan Africa, and international crypto communities.

What the Client Needed

The client urgently needed a fast and reliable solution to incorporate a company and apply for the license in Anjouan, a jurisdiction that almost never approves applications from Iraqi citizens. In addition, the client required support with compliance documentation and agreements with game providers.

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Most companies give up at this stage. We didn’t.

How did we do that?

We didn’t try to fight the restrictions, we bypassed them by leveraging our client’s strong points:

✅ We focused on the Italian residency: We restructured the application to present the client not as an “Iraqi citizen,” but as a European resident with a transparent profile.

✅ We prepped everything for due diligence right away: In just 48 hours, we set up a company in Belize, collected and legalized all documents, and handled all necessary notary seals and translations.

✅ We developed a complete, turn-key compliance package: This included all AML and KYC policies, the organizational chart, and internal procedures. 

In fact, the entire package was approved without a single correction.

✅ We started negotiations with game providers while the application was still pending, resolving future potential bottlenecks before they could even appear.

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Results that Matter

Today, the client is launching Twixos.com and Vexlbet.com. These are two fully licensed, compliant, and scale-ready projects, complete with an Anjouan license and a legal foundation in Belize.

The licensing process was smooth and seamless because all documents, including translations, certifications, and Police Certificate, were accepted by the regulator, and the compliance package (policies, business plan, and the organizational chart) was approved without remarks. 

Furthermore, the agreement with the game provider was submitted and validated by them during this stage.

We turned a case that was initially considered a “non-starter” into a perfectly structured, scale-ready asset. 

Do you think your project is a “non-starter” too?

Don’t let a passport or a complex setup stand in the way of your success. We’ll find a path to a license, even in the toughest situations.

Book a free consultation with us and we can quickly help you get your license, open accounts, and launch your business, even in the most unusual circumstances.