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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.

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EST 2024

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MT, Malta

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1 - 10 Employees

Licencesachievement icon

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

Certificatesachievement icon

ICA International Diploma in Anti Money Laundering

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