Services

What GCA does

Regulatory, licensing, taxation, AML and payments advisory for operators, suppliers, investors and banks — and, as a separate practice, for the authorities that regulate them.

Advisory

Where GCA advises

Market Entry

Entering a new gambling market means dozens of decisions, and a wrong one is measured in months of delay and real money. GCA takes on the strategy itself — from reading the regulatory landscape and licensing routes to a launch plan built around your business and the jurisdiction you have chosen. Alongside the advisory...

Licensing

Most licence applications are not rejected for lack of ambition — they are rejected for a missing document, an unclear ownership chain, or a condition the regulator expects that nobody thought to address. GCA takes the application off your hands: we prepare and review the filing itself, coordinate directly with the reg...

Regulatory & Compliance

Written rules rarely tell the whole story. GCA tracks how a regime is actually applied — enforcement patterns, regulator priorities, and how ambiguous provisions get interpreted in practice — and turns that into a clear picture of where your business stands and what needs attention. The result is a structured assessmen...

AML/KYC

A regulator or an acquirer does not want to see a policy document — they want evidence that your AML and KYC controls actually work. GCA reviews your programme against the regime in every market you operate in — customer due diligence, transaction monitoring, suspicious-activity reporting, recordkeeping — and surfaces...

Payments

We map which payment methods and providers actually serve a given market, what a regulator permits or restricts for gambling-related transactions specifically, and where banking relationships are hardest to secure. From there, we advise on a payment structure that keeps funds moving without putting your licence at risk...

Taxation

Incorrect tax assumptions made before market entry can lead to costly adjustments once operations begin. Gaming taxation rarely follows a single uniform rate: it may vary by product, revenue band or region within the same country. Its interaction with corporate taxation also requires a thorough understanding of the loc...

Public Affairs

GCA engages regulators and policymakers in the markets that matter to you — ahead of a licensing round, during legislative consultations, or while a regime is being reformed — so your position is heard while the rule is still being written, not after. This includes representing your interests in industry and trade-asso...

Due Diligence

Before you commit to a transaction, a partnership or a new platform relationship, GCA reviews the other side against the regulatory record — licence standing, sanctions, prior enforcement — so the decision is made with the facts in hand, not just what the counterparty states about itself. This covers whether the counte...

Illegal Gambling

Limited visibility into illegal operators’ revenues and player numbers makes the scale of the problem easy to underestimate and effective action difficult to plan. GCA uses its own methodology to estimate the scale of illegal gambling activity, with accuracy estimated by GCA at 90–95%, and analyses its structure to ide...

Financial Audit & DD

Buying or selling a gaming business starts with knowing the real financial picture — not just the numbers in a pitch deck. GCA provides financial due diligence and financial audit support for gambling M&A transactions, reviewing the target's accounts, revenue recognition and financial controls so the deal is priced and...

Certification

A gaming product or platform usually cannot go live in a regulated market until it has passed certification — and an application rejected for missing or inconsistent documentation costs real time before launch. GCA prepares the documentation a certification body requires for your product or platform, and coordinates th...

M&A Brokerage

Buying or selling a gaming business is rarely just a legal transaction — it starts with finding the right counterparty. GCA acts as a broker for gaming M&A, identifying buyers or sellers that fit your criteria, and manages the process end to end: market analysis, financial documentation and legal documentation prepared...

Separate practices

Two things GCA sells that are not advisory engagements

Government

Regulatory advisory for state authorities

Amendments to legislation, analysis of legislative acts, technical briefings for ministries and parliamentary committees, and support at intergovernmental meetings. Advising the regulator and advising the regulated are different businesses, so this one is run separately.

GCA product · Contracted for deployment

NeuroShield

See the entire gaming market. Control the legal. Expose the illegal. A national gaming intelligence, control and enforcement platform for regulators, governments and financial authorities — including the detection and blocking of illegal operators, their mirror sites and the payment infrastructure behind them.

Planning market entry or a regulatory review?

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