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Campio Group

Campio Group offers gambling-license application coordination alongside company formation, policy preparation, continuing corporate support, and bank or payment application assistance. The service is not a license, approval record, regulator appointment, account outcome, or target-market legal opinion.

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Company details
Organization typebrand
Statusactive
Websitewww.campiogroup.com
Research checked
Main categoryiGaming Licensing Service Providers

Campio Group is a multi-entity brand spanning a Ukrainian legal-services company and a Cyprus company. The site data controller, gambling-engagement counterparty, legal-work supplier, and entity appointing local providers remain unidentified. The order must name each responsible company and professional.

Buyer decision brief

Use this summary to decide whether the offer belongs on your shortlist and which terms need a written answer.

Fit and use case

Current review scope

Campio Group offers gambling-license application coordination alongside company formation, policy preparation, continuing corporate support, and bank or payment application assistance.

Primary offer: Campio Group Gambling Licensing Coordination

Primary offer delivery

  • Managed service

Integration boundary: The order must name the Campio company, responsible lawyer and bar jurisdiction, applicant, lawful license route, local corporate provider, auditors and labs, bank and payment intermediaries, deliverables, fees and referral payments, regulator-portal authority, liability and privilege, data roles, milestones, rejection work, and exit handover.

iGaming Licensing Service Providers checks before shortlist

  • Normalize every proposal against the same applicant, license class, products, markets, ownership, key people, controls, and assumed readiness.
  • Name the responsible professional and contract owner for legal advice, corporate work, audit, regulator communication, banking, payments, and other referrals.
  • Separate official fees, advisor fees, third-party fees, referral compensation, success fees, remediation, rejection work, renewals, and continuing support.
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Confirm every selected term in the proposal and signed order. No price, market approval, availability, or contracting entity is implied unless it is stated above.

What this provider offers

1 offering

Campio Group Gambling Licensing Coordination

Multi ProductMixedAvailability: Standalone and Bundled

Campio Group offers gambling-license application coordination alongside company formation, policy preparation, continuing corporate support, and bank or payment application assistance. The service is not a license, approval record, regulator appointment, account outcome, or target-market legal opinion.

Campio spans a Ukrainian legal-services company at its Kyiv address, where Denys Osypenko is a registered advocate, and a Cyprus company at the Limassol address. The signing, invoicing, applicant-data, and local-provider entities remain engagement-specific.

Delivery is mixed. Campio can coordinate a file, while qualified local lawyers, company-service providers, directors, registered offices, auditors, testing labs, banks, payment providers, and the regulator retain their own roles and decisions. Those parties, economics, data flows, and responsibilities are disclosed only in the engagement.

Products

License application coordination: Jurisdiction and license-scope assessment, document planning, application coordination, and issue tracking only when the contracting entity, regulator, applicant, responsible lawyer, filing authority, and deliverables are named in the engagement.
Corporate and local-provider coordination: Company formation, registered office, directors, administration, audit, and local representation supplied by a named authorized provider under a separate responsibility and fee map.
Compliance document preparation: Policies and application materials assigned to Campio or named counsel; the operator remains responsible for implementation, evidence, controls, and regulator acceptance.
Bank and payment application assistance: Provider selection and application-document support only. Campio is not a bank, payment institution, underwriter, merchant of record, or guarantor of account approval.

Integration: The order must name the Campio company, responsible lawyer and bar jurisdiction, applicant, lawful license route, local corporate provider, auditors and labs, bank and payment intermediaries, deliverables, fees and referral payments, regulator-portal authority, liability and privilege, data roles, milestones, rejection work, and exit handover. The lawyer, provider chain, timeline, bank route, and data model vary by jurisdiction.

Key facts

  • Campio Group spans Ukrainian TOV Campio Group, EDRPOU 36519282, and CAMPIO GROUP (CY) LTD, HE 384756; the site data controller and service counterparty remain unidentified
  • The Ukrainian company was registered on May 13, 2009; the separate Campio brand history begins in 2005
  • Campio offers gambling application coordination, company setup, policy preparation, continuing support, and bank or payment application assistance
  • Denys Osypenko is a registered advocate at Campio's Kyiv office; his role in Campio engagements, privilege regime, professional insurer, capacity, conflicts, and target-jurisdiction authority are undisclosed
  • Local company-service providers, directors, registered offices, auditors, testing labs, and regulator representatives are engagement-specific and undisclosed
  • Referral commissions, rebates, success fees, related-party economics, and markups remain undisclosed for jurisdiction, company, bank, payment, audit, testing, and local-provider recommendations
  • The applicant and named regulator retain responsibility for the license, filing decision, suitability review, conditions, and timetable; Campio is a coordinator, not a regulator or approval guarantor
  • The controller entity and data map for applicant KYC, local providers, regulators, banks, payment providers, subprocessors, transfers, retention, and deletion are undisclosed
  • Anjouan, Comoros, and Mwali are excluded because current Union of the Comoros law prohibits lotteries and other games of chance
  • Tobique is not a provincial authorization or a route to general Canadian market access

Delivery options

Managed Service

Delivery model

A scoped application-coordination engagement delivered by the named Campio entity with disclosed qualified counsel and local corporate, audit, testing, banking, and payment providers.

Operator license
Operator
Merchant of record
Operator
Player data controller
Unknown

Included

  • + Jurisdiction and license-scope assessment assigned in the engagement
  • + Application checklist, document coordination, and issue tracking assigned to Campio
  • + Coordination with disclosed local providers and the regulator within written authority
  • + Post-application or renewal tasks expressly listed in the order

Not included

  • ! The gambling license, regulator approval, guaranteed timing, or target-market permission
  • ! Anjouan, Comoros, or Mwali as licensing routes under current Union of the Comoros law
  • ! Tobique as Canadian provincial authorization or general Canadian market access
  • ! Legal privilege or a foreign-law opinion without named qualified counsel and governing engagement terms
  • ! Unidentified company-service providers, directors, registered offices, auditors, testing labs, banks, payment providers, or technical vendors
  • ! Bank or payment acceptance, underwriting, processing, settlement, safeguarding, or account continuity
  • ! Player-data processing or operation of a casino, sportsbook, wallet, payment flow, or player account

What to verify in procurement

  • ! The order, invoice, liability, privilege, data terms, and complaints route must name the Ukrainian or Cyprus company and every provider responsible for a workstream.
  • ! The responsible gambling lawyer, bar jurisdiction, professional insurance, conflicts, and local counsel remain unresolved.
  • ! The Limassol address does not establish a staffed Cyprus law office, licensed corporate-services provider, or the company responsible for incorporation work.
  • ! Bank and payment introductions do not include account approval; the agreement must name the recipient, underwriter, Campio's role, and all fees and commissions.
  • ! Anjouan and Mwali are not treated as lawful licensing jurisdictions, and Tobique is not general Canadian or international market access. Other jurisdictions require current local rules and providers.
  • ! Attributable gambling-license outcomes and comparable performance measures are unavailable. Sensitive applicant files require a project-specific DPA and recipient map.
Reference documents7

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