Gaming KYC, iGaming Accountants

Corporate Formations

International Corporate Structuring

Having a proper legal structure is imperative for many reasons, be it for tax purposes or to accommodate preferred licensing solutions. Harvex have worked with some of the biggest Gaming companies and have successfully set up the corporate structure which complements all of the above.

We’re able to offer you offshore company set ups including nominee directorship, registered offices and the full accounting package – see ongoing compliance below for more detail.

Crypto Friendly Banking and payment processing

Harvex has partnerships with Electronic Money Institutions and Payment Service Providers who are fully licensed, accommodating to the gaming world and very easy to set up. We work with EMI’s who are both Crypto and Non-Crypto friendly and perfectly suited for your iGaming company needs.

We also have preferred banking partners across Europe which cater for the iGaming industry.

Gaming Companies

Setting up the perfect company structure for Harvex for your iGaming business is essential for tax, compliance and effective accounting solutions.

Offshore Registrations

Our offshore company structures provide your business with directorships, registered offices and even secretarial services without a local physical presence.

License Partners

Our partners fully accommodate gaming businesses like yours, with simple to setup processes providing you with the ideal solution for you iGaming company.
Gaming Compliance

iGaming Licensing

Harvex can work with you to ensure your business is fully licensed, covering licensing solutions in Curacao, Malta, Isle of Man, Gibraltar and more.

Ongoing iGaming Compliance

Our in-depth knowledge of the gaming industry means that we can interpret the inputs and outputs of companies for reporting purposes. Harvex work with bespoke accounting and finance systems catered to these industries.

This enables us to capture large amounts of data accurately and in the fastest manner. Moreover, profit shares, dividends and revenues are reported with precision and for a very reasonable cost. We are also able to report in both Bitcoin or Fiat.

Wherever your company is incorporated, we ensure statutory accounts and compliance is kept up to date.

Compliance Notifications

We keep you notified of any changing compliance or regulation to ensure your always covered and protected as a gaming business.

Crypto Reporting

Due to our significant experience within the cryptocurrency industry, we can account for your crypto holdings, profits and shares.
Tax & Wallets

Crypto Wallet Management

We can handle all your crypto payments to your suppliers or manage the proceeds of your company. We can tailor wallet financial reporting to your exact requirements and integrate this into your financial statements and management accounts.

Tax Planning and Advisory

Tax planning may come in the form of personal tax solutions or corporate tax solutions. Our tax solutions will be tailored towards where the company is set up, as well as where the ultimate benefices are domiciled and resident. Each piece of advice will be bespoke and considered inline with all of the above.

Harvex have extensive knowledge and expertise in this area.

Solutions & Guidance

Explore our blog

If you’re looking for some quick solutions to current issues or to understand some of the more complex sides of your cryptocurrency or iGaming businesses, then explore our blog and follow some of our simple guidance.