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EM Group

EM Group is a multi-entity corporate-services brand with a current iGaming licensing practice covering business-model assessment, entity structuring, application documents, regulator communication, and post-license compliance support.

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Company details
Organization typebrand
Statusactive
Websitethe-emgroup.com
Research checked
Main categoryiGaming Licensing Service Providers

EM Group is a multi-entity brand spanning companies in Curaçao, Malta, Cyprus, and the Netherlands. iGaming Compliance Netherlands B.V. is the site data controller, but it is not automatically the company providing every service. Each order must name the contractor and locally authorized entity for the chosen jurisdiction.

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

Editorial fit

Operators or suppliers that want licensing work combined with a clearly scoped local company, governance, and continuing compliance engagement, provided every responsible group entity is identified and authorized before onboarding.

Primary offer: EM Group iGaming Licensing and Corporate Support

Primary offer delivery

  • Managed service

Integration boundary: The engagement should name the EM legal entity, applicant and licensee, regulator, license class, products, target markets, ownership and key-person population, local directors or representatives, external lawyers and auditors, regulator portal authority, document owners, filing and translation responsibility, assumptions, official and professional fees, milestones, dependencies, data roles, subprocessors, retention, conflicts, rejection and remediation scope, renewal duties, 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.
Open the iGaming Licensing Service Providers comparison

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

EM Group iGaming Licensing and Corporate Support

Multi ProductFirst PartyAvailability: Standalone and Bundled

EM Group is a multi-entity corporate-services brand with a current iGaming licensing practice covering business-model assessment, entity structuring, application documents, regulator communication, and post-license compliance support.

Licensing, corporate administration, and compliance are separate service lines that can be combined. That can reduce handoffs, but several EM entities participate, and the site data controller is not necessarily the company that will form, direct, administer, or advise the applicant.

Emoore N.V. held supervised Curaçao trust-service status at December 31, 2024, alongside EMS Management Services N.V. and named natural persons. Its 2026 status and equivalent authorization in other markets are unresolved. Trust-service supervision does not confer gambling-license authority or establish application success.

Products

License application management: Pre-assessment, application planning, document compilation, regulator communication, and approval-stage coordination for a jurisdiction named in the engagement.
Corporate structuring and administration: Company incorporation, governance, local administration, and related corporate work supplied by the identified group entity or disclosed local provider.
Compliance preparation: Policies, risk and control work, regulatory reporting support, and readiness tasks scoped to the applicant, license type, and market.
Post-license support: Ongoing filing, renewal, corporate, and compliance work where the exact responsible EM entity and regulated role are stated in the order.

Integration: The engagement should name the EM legal entity, applicant and licensee, regulator, license class, products, target markets, ownership and key-person population, local directors or representatives, external lawyers and auditors, regulator portal authority, document owners, filing and translation responsibility, assumptions, official and professional fees, milestones, dependencies, data roles, subprocessors, retention, conflicts, rejection and remediation scope, renewal duties, and exit handover. Contracting entity, fees, schedule, approval probability, and legal-advice model remain jurisdiction-specific.

Key facts

  • EM Group is a brand over separate Curaçao, Cyprus, Malta, and Netherlands entities; iGaming Compliance Netherlands B.V. is the site data controller
  • The current licensing process includes pre-assessment, corporate structuring, document preparation, regulator communication, approval-stage support, and post-license compliance
  • At December 31, 2024, Emoore N.V. was a supervised provider alongside EMS Management Services N.V. and named authorized natural persons
  • License-application data can include identity, ownership, financial, professional, and account information and can be processed across group companies and contracted third parties
  • EM Group attributes the establishment of eMoore in Curaçao to George van Zinnicq Bergmann in 2005

Delivery options

Managed Service

Delivery model

A scoped licensing project or continuing corporate and compliance engagement delivered by one or more named EM entities and disclosed local specialists.

Operator license
Operator
Merchant of record
Operator
Player data controller
Unknown

Included

  • + Jurisdiction and license-scope assessment listed in the engagement
  • + Application and corporate documents assigned to the advisor
  • + Regulator communication and issue tracking within delegated authority
  • + Post-license corporate or compliance tasks expressly ordered

Not included

  • ! The gambling license, regulator approval, or a guaranteed decision date
  • ! Unidentified group, local-counsel, audit, bank, or payment-provider work
  • ! Operation of the casino, sportsbook, wallet, payments, or player accounts
  • ! Legal privilege or a legal opinion unless qualified counsel and the governing engagement are named
  • ! Curaçao trust-service authorization after December 31, 2024
Best for: Operators or suppliers that want licensing work combined with a clearly scoped local company, governance, and continuing compliance engagement, provided every responsible group entity is identified and authorized before onboarding.

Strengths

  • + Licensing, corporate, and compliance work are separately scoped around a concrete application workflow.
  • + Group entities, applicant-data categories, third parties, and cross-entity processing are separated instead of being presented as one company and one service.
  • + Emoore N.V. had a documented Curaçao trust-services footprint at December 31, 2024.

What to verify in procurement

  • ! EM Group is not one legal entity. The order, invoice, data terms, professional responsibility, and local authorization must all point to the actual company performing each workstream.
  • ! Curaçao trust-service status is current only through December 31, 2024. Obtain a newer company extract and regulator or central-bank status before relying on that authorization.
  • ! Application timelines and fees are estimates, regulator relationships confer no preferential treatment, and approval cannot be guaranteed.
  • ! Corporate administration can create director, joint-controller, bank-signatory, or ongoing dependency. Define authority, liability, records access, replacement, and exit before incorporation.
Reference documents6

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