Where tradition meets innovation — 30 years of legal experience in the first country to license virtual asset services

Baltic Corporate Services OÜ guides you end-to-end through EU MiCA (CASP) licensing and Estonian online-gambling licensing, then keeps you compliant with robust AML/CFT operations. For online casinos, we manage the full pathway with the Estonian Tax and Customs Board—assessing game scope, preparing the activity and operation license filings, and aligning your structure with statutory fit-and-proper, capitalization and control requirements. Maksu- ja Tolliamet Eesti

For MiCA, we assemble the regulatory file and operational substance (policies, risk assessment, KYC/KYB/KYT, Travel Rule), and can outsource key roles (e.g., MLRO/Compliance Officer) while we stand up governance, monitoring, reporting, and independent testing. Our approach mirrors what specialist providers emphasize: practical documentation, ongoing program maintenance, and regulator-accepted resourcing. complium.eu+1

Beyond licensing, we provide continuing legal support—contracts, board and policy updates, regulatory liaison, and periodic reviews—so your casino or CASP remains audit-ready and aligned with evolving EU AML expectations around outsourcing and internal controls.

MiCA CASP licensing, made practical.

MiCA unifies crypto regulation across the EU and reclassifies today’s VASPs as CASPs—requiring a new, passportable license to operate in any member state. We turn that rulebook into an action plan: we scope your services and license class, build the compliance stack (policies, KYC/KYB/KYT, Travel Rule), secure local substance (office, EU-resident directors, MLRO/CCO), and prepare a regulator-ready file. Whether you’re upgrading an existing VASP or launching a new crypto venture, we guide you end-to-end to a pan-EU MiCA CASP license—on time, audit-ready, and built to scale.

MiCA CASP Licensing & Compliance Services
Licensing strategy & scope assessment
Business model & regulatory fit analysis
Preparation of license application package
Policy & procedure drafting – AML/CFT, KYC/KYB, KYT, risk assessment, governance, and internal controls.
Local substance setup and corporate structuring
Appointment of key personnel – sourcing EU-resident directors, MLRO, CCO, and other fit-and-proper roles.
AML compliance implementation – onboarding workflows, ongoing monitoring, and suspicious transaction reporting.
Regulator liaison – communication, Q&A responses, and application follow-up until approval.
Ongoing compliance support – periodic policy reviews, staff training, and internal/external audits.

Learn more about securing your MiCA CASP license

Estonian Online Gambling License

Looking for the ideal EU base for your online casino? Estonia stands out with a highly respected regulatory framework and compelling business advantages.

Estonia’s iGaming License — Your Best Choice
Securing an Estonian gambling license gives your operation a competitive edge in Europe’s regulated market. Estonia is renowned for transparency, efficient supervision, streamlined procedures, and relatively low entry barriers—making it a top destination for online gaming operators.

We help you obtain an online-casino license in Estonia
Our experts manage the entire process end-to-end: company formation, fit-and-proper checks, compliance documentation, technical and AML/CFT policies, and filing with the Estonian authority. We tailor the roadmap to your business model to ensure a fast, predictable, and hassle-free licensing journey.

Start today
Contact us to launch your Estonian online-casino project and move from concept to licensed operations.

Specialised Legal Advisory for iGaming & FinTech Licensing

Legal risk assessment — Identifying and mitigating jurisdictional, contractual, and operational legal risks before launch or expansion.

License application drafting & submission — Preparation of complete, regulator-compliant application packs for Estonian gambling and EU MiCA CASP licenses.

Contract & terms of service drafting — Player agreements, affiliate contracts, vendor and PSP agreements, all tailored to regulatory and commercial needs.

Corporate governance & compliance documentation — Board resolutions, shareholder agreements, registers, and statutory filings.

Regulatory liaison & representation — Acting on your behalf in all communications, hearings, and follow-ups with the Estonian Tax and Customs Board or Financial Supervision Authority.

Policy & procedural frameworks — AML/CFT manuals, responsible gaming policies, risk assessments, and operational compliance guidelines.

Loe edasi

Professionaalne õigusnõustamine

Pakume ekspertnõuandeid ja lahendusi, mis tagavad teie ettevõtte vastavuse ning aitavad vältida õiguslikke riske.

Estonian Online-Casino Licensing & Compliance — Our Services

Post-licensing care — Reporting calendars, board MI packs, staff training, independent testing, internal audits, and change-management approvals.

End-to-end licensing management — Full project ownership from company setup to license grant, with clear timelines and regulator-ready filings.

Regulatory strategy & fit-and-proper readiness — Gap analysis, role mapping, board/management vetting, and documentation packs that meet supervisory expectations.

Policy architecture built on 30 years of practice — AML/CFT program, responsible gaming, internal controls, risk assessment, incident response, and ongoing review cycles.

Innovative onboarding & monitoring workflows — KYC/KYB/KYT design, player due diligence tiers, real-time transaction flags, and adverse-media/sanctions integrations.

Technical compliance playbooks — RNG and game certification pathways, platform change control, data retention, cybersecurity baselines, and audit trails.

Substance and operations setup — Local office arrangements, resident directors, MLRO/Compliance Officer sourcing, and operational handbooks.

Vendor and PSP readiness — PSP/banking introductions, escrow/settlement models, and third-party due-diligence frameworks.

Tax & corporate structuring — Efficient group structures, capital planning, and ongoing governance documentation (minutes, resolutions, registers).

Regulator liaison & hearings support — Q&A handling, deficiency remediation, interview preparation, and response drafting until approval.