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    Nexa Compliance

    Nexa Compliance logo

    Nexa Compliance

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    Description

    We don't sell fear. At NexaCompliance, we see compliance as a growth enabler, not a hurdle.
    Specializing in regulatory frameworks for the iGaming industry, we empower businesses to expand confidently while maintaining the highest standards of integrity, consumer protection, and responsible gaming.

    Our Unique Approach:

    - Tailored, Not Templated – Custom compliance strategies for startups to multinational operators.
    - Proactive Risk Mitigation – Identifying vulnerabilities before they become regulatory issues.
    - Outsourced Compliance Expertise – A fully managed compliance function acting as an extension of your business.
    - Future-Proofing Your Business – Keeping you ahead of evolving regulations across global jurisdictions.
    - Empowering Teams – Training and tools to embed compliance into your company culture.

    Our Services:
    - Bespoke Regulatory Advisory – Licensing, market entry, and strategic compliance planning.
    - Risk Assessments & Mitigation – Operational and reputational risk evaluations.
    - Compliance & Governance Frameworks – Data-driven policies ensuring a fair and transparent gaming ecosystem.
    - Scalable Compliance Training & Tools – Ready-to-use templates, learning, and workshops.
    - Full-Service Compliance Outsourcing – A dedicated team handling end-to-end regulatory needs.

    Trusted by iGaming operators. | Innovative. Scalable.

    Ready to transform compliance into your competitive advantage? Connect with us today.

    suitcase icon

    EST 2024

    people icon

    MT, Malta

    people icon

    1 - 10 Employees

    Compliance and Regulatory Services

    AML Solutions

    Licensing and Regulatory Consulting

    Responsible Gaming

    Strategy Consulting

    Licencesachievement icon

    UKGC

    MGA

    SGA

    EST

    IOM

    ICA Associate Membership

    Personal Management Licence / Key Official

    UKGC

    MGA

    SGA

    EST

    IOM

    ICA Associate Membership

    Personal Management Licence / Key Official

    UKGC

    MGA

    SGA

    EST

    IOM

    ICA Associate Membership

    Personal Management Licence / Key Official

    Awardsachievement icon

    Compliance & Regulated Markets Idol of the Year 2022, iGaming Idol Awards

    Compliance & Regulated Markets Idol of the Year 2022, iGaming Idol Awards

    Compliance & Regulated Markets Idol of the Year 2022, iGaming Idol Awards

    Certificatesachievement icon

    ICA International Diploma in Anti Money Laundering

    ICA International Diploma in Anti Money Laundering

    ICA International Diploma in Anti Money Laundering

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