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MLRO-as-a-Service for iGaming Companies
Get a qualified Money Laundering Reporting Officer without the expense and complexity of full-time hiring.
MLRO-as-a-Service for iGaming Companies
Get a qualified Money Laundering Reporting Officer without the expense and complexity of full-time hiring.
Operating an offshore license now requires a qualified MLRO – but finding one might cost you around €5,000-10,000 per month and delay your launch. Rikk solves this issue – we can provide you with experienced AML professionals who meet regulatory requirements in Curaçao, Anjouan, and Tobique at a fraction of traditional costs.
With 6+ years of specialized experience in iGaming compliance, we've helped operators maintain uninterrupted regulatory standing across multiple jurisdictions. Our established network of certified MLRO professionals and deep understanding of offshore licensing frameworks ensure you meet compliance requirements without overpaying or facing staffing gaps.
With 6+ years of specialized experience in iGaming compliance, we've helped operators maintain uninterrupted regulatory standing across multiple jurisdictions. Our established network of certified MLRO professionals and deep understanding of offshore licensing frameworks ensure you meet compliance requirements without overpaying or facing staffing gaps.
Rikk – a reliable partner for iGaming ventures
Strong relationships with all regulators
Reliable partners with 80+ PSPs and 15+ EMIs
No operator companies lost during last 5 years
Protected all our customers from regulator complaints
Supported over 500 brands to enter Tier 1 markets
Scaled projects from $0
to $100m+ GGR
Over 100 licenses obtained
If you hold or are applying for licenses in Curaçao, Anjouan, or Tobique, regulatory authorities now require a designated MLRO as a condition of licensing. Without qualified AML oversight, you risk application delays, license suspensions, or significant fines. We know how to solve this issue in the most efficient way.
Let's assess your compliance needs together. In a free initial consultation, we'll review your licensing jurisdiction and operational structure to determine the most cost-effective MLRO solution for your business.
Book a Meeting
Why Offshore Operators Choose Our MLRO Service
- Regulatory Expertise Across Key JurisdictionsOur MLROs understand the specific compliance requirements of Curaçao, Anjouan, and Tobique gaming authorities. You get professionals who already know what regulators expect and how to maintain standing.
- Save 80% Compared to Direct HiringTraditional MLROs charge €60,000-€120,000 yearly, and additionally months for searching and money for hiring such a person. Our service starts at €12,000-24,000 yearly, preserving capital for business growth while maintaining full regulatory compliance.
- Fast Assignment Without Recruitment DelaysGet a qualified MLRO assigned within 1-3 business days. No lengthy hiring process, no vetting complications, no employment contracts to negotiate.
- Broad range of candidatesWe have candidates that have from 4 up to 15 years experience, some of them pass through special certification, residents of different countries and for different costs.
Stay fully compliant with AML regulations while you scale your business.
Vladyslav Yarovoi
Managing Partner
Specialises in legal support of iGaming projects. Held CLO positions in several iGaming holding companies. Primarily focuses on Tier-1 markets. Helped to grow a small company to $100m+ GGR over 5 years.
Contact Vladyslav to discuss your project:
Contact Vladyslav to discuss your project:
Complete iGaming Compliance Support
The Rikk Law team provides comprehensive assistance beyond MLRO services, including nominee director arrangements, software certification, EMI account establishment, PSP integration, and other business-critical compliance matters for gaming operators.
How MLRO Assignment Works
Ongoing Management and Support
Regular compliance monitoring, reporting, and regulatory liaison continues according to your service level agreement.
Official Designation and Documentation
Your MLRO is officially designated within your company structure with all necessary documentation prepared for regulatory submission.
MLRO Selection and Introduction
Within 3-5 business days, we match you with a qualified MLRO who has relevant experience in your jurisdiction and introduce you to your designated professional.
Consultation and Jurisdiction Assessment
We review your licensing jurisdiction, operational structure to determine the appropriate MLRO expertise level.
The kind of MLROs you have been looking for
- Full AML Compliance CoverageOur MLRO-as-a-Service provides everything offshore regulators require.
- Designated MLRO Under Your Company StructureA qualified professional officially designated as your Money Laundering Reporting Officer, meeting jurisdictional requirements for Curaçao, Tobique, and Anjouan licenses.
- AML and CFT Risk AssessmentComprehensive anti-money laundering and counter-terrorist financing risk evaluations tailored to your operation, transaction profile, and player base.
- Regulatory Reporting and SAR ManagementPreparation and filing of Suspicious Activity Reports to relevant authorities, ensuring timely submission and proper documentation.
- Continuous Monitoring and Audit PreparationOngoing oversight of your AML framework with documentation and processes ready for regulatory examinations.
- Legal and Operational SupportDirect access to Rikk Law's compliance team for guidance on policy development, regulatory inquiries, and operational questions.
Requirements for MLRO Service
To assign an MLRO to your operation, we need:
- Copy of your gaming license or license application reference
- Company information
- Current AML policies and procedures (if existing)
These materials help us match you with the most appropriate MLRO for your specific operation and ensure seamless integration.
Why Choose Rikk Law for MLRO Services
MLRO Service Pricing
Our transparent pricing structure ensures you get qualified professionals at rates that make sense for your business stage.
Designated MLRO for your company structure
UA resident
5+ years of experience in AML
From 5 years of experience in iGaming
With or without specific certifications
5+ years of experience in AML
From 5 years of experience in iGaming
With or without specific certifications
€1,500/month
Senior MLRO
Premium MLRO
€2,000/month
EU or UA resident
8+ years of experience in AML
Multi-license portfolio management
Regulatory examination management
Board-level compliance reporting
8+ years of experience in AML
Multi-license portfolio management
Regulatory examination management
Board-level compliance reporting
Designated MLRO for your company structure
€1,000/month
Standard MLRO
Designated MLRO for your company structure
UA resident
3+ years of experience in AML
From 3 years of experience in iGaming
3+ years of experience in AML
From 3 years of experience in iGaming
Get a free consultation on obtaining a Tobique business license.
Frequently asked Questions
Our MLRO professionals are qualified to serve operators licensed in Curaçao, Anjouan, and Tobique. If you operate in other jurisdictions, contact us to discuss availability.
Yes. If your business needs change or you require different expertise, we can reassign you to another qualified MLRO from our network without service interruption.
Standard assignment takes 3-5 business days from completed consultation. Urgent assignments can be expedited based on availability.
Your assigned MLRO handles all regulator communications, prepares required documentation, and represents your AML compliance program during examinations.
Yes. We can assign an MLRO during your license application process to meet regulatory requirements and demonstrate compliance readiness.
Absolutely. All MLRO arrangements and compliance matters are handled with complete confidentiality and professional discretion.
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Address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
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Address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Privacy Policy
Terms of Use
Cookies Policy