MGL Solutions
Source reviewActive Belize licensing-coordination company kept outside the advisor comparison while its legal-professional authority, local-provider and data chains, approval guarantees, and regulator-attributed outcomes remain unresolved.
The old unverified draft remains withheld. Where a normalized research record exists, the checked scope, unresolved questions, and source trail appear below without implying eligibility or a recommendation.
- Legal name
- MGL Solutions Ltd.
- Entity type
- company
- Provider lifecycle
- active
- Identity check
- verified
- Identity reviewed
- 2026-07-13
- Profile reviewed
- 2026-07-13
A July 13, 2026 search of the official Belize Companies and Corporate Affairs Registry returned active private company MGL Solutions Ltd., registration 000040832, incorporated May 15, 2024 at Sea Urchin Street, Ambergris Caye, Belize. That name and address match MGL's website terms. The current Limassol footer remains a contact-office claim and does not establish a separate Cyprus entity, professional authorization, legal-practice status, or the signatory and invoice issuer for an engagement.
MGL Solutions Licensing Coordination
ResearchingMulti ProductMixedAvailability: Standalone and BundledMGL currently markets jurisdiction selection, company formation, application forms, business plans, compliance policies, regulator coordination, renewals, and bank or payment introductions. Its terms place this work under a separately signed service agreement and leave approval with the authority.
The official Belize registry verifies active private company MGL Solutions Ltd., registration 000040832, at the address used in the terms. The public result does not identify directors, registered agent, engagement signatory, invoice issuer, or a Cyprus operating entity behind the Limassol contact office.
The site names a delivery team and several clients, but it does not publish professional registrations or a client-side or regulator source that identifies MGL's contribution to a verified licensing outcome. Its 700-plus advised operators, 250-plus, 120-plus, and 100-plus licensing totals, 100 percent approval, 96 percent continuity, and guaranteed-approval messages are inconsistent or unsupported.
Integration evidence: Do not send passports, ownership charts, criminal records, bank references, source-of-funds, or source-of-wealth files until a current company extract and signed service agreement identify the directors, signatory, invoice issuer, and registered agent where relevant. The engagement must name every responsible lawyer, professional registration, local corporate provider, authority, license class, filing mandate, official and professional fee, referral or success compensation, data controller and processor, subprocessor and transfer route, retention, privilege boundary, liability, rejection and remediation scope, records access, termination, and file handover.
Documented delivery scope
Research-stage coordination service supplied by the independently verified contracting entity and disclosed local and professional providers.
- Operator license
- Operator
- Merchant of record
- Operator
- Player data controller
- Unknown
Included
- + License-scope assessment assigned in the agreement
- + Application documents and policies assigned to MGL
- + Company coordination through a named authorized provider
Not included
- ! The license, regulator approval, 100 percent success, or a guaranteed launch date
- ! Legal advice or privilege without a named qualified professional
- ! Undisclosed local providers, referral economics, banks, or payment providers
- ! Anjouan, Mwali, or Comoros as verified licensing routes
- ! Tobique as provincial authorization or general Canadian market access
- ! Tuvalu as verified public-authority coverage
- ! The public Belize record verifies the company but does not identify directors, registered agent, engagement signatory, or invoice issuer, and the Limassol office does not establish a Cyprus entity.
- ! The site calls MGL a legal consultancy and names a Lawyer but publishes no professional jurisdiction, register number, practicing status, insurer, or privilege basis.
- ! The privacy notice is not a licensing-file data map and is inadequate for passport, UBO, bank, criminal-record, source-of-funds and source-of-wealth workflows.
- ! The 250-plus, 120-plus and 100-plus totals cannot all describe one normalized outcome set; 100 percent success and Guaranteed Approval conflict with the terms.
- ! Named cases remain MGL-hosted narratives or client existence checks; none provides regulator-confirmed attribution to MGL.
- ! Anjouan, Tobique and Tuvalu must not be represented as verified public-market authorization.
- MGL SolutionsVendorchecked 2026-07-12— Website terms, not a client engagement, self-identify MGL Solutions Ltd. in Belize and describe B2B licensing support. They call the company an independent legal consultancy and say it acts as legal representative in many procedures, but publish no professional registration. A separate service agreement governs scope and fees; MGL does not guarantee any license, may suspend without refund for stated risk grounds, and caps liability at the lesser of fees paid in the prior six months or USD 550.
- MGL SolutionsVendorchecked 2026-07-12— The generic website notice names MGL Solutions Ltd. as controller, says it does not process sensitive information, and identifies affiliates and business partners only by category. It does not map licensing-file passports, ownership, criminal-record, bank-reference, source-of-funds or source-of-wealth data, named subprocessors, transfer locations and safeguards, workstream retention, or controller and processor roles.
- MGL SolutionsVendorchecked 2026-07-12— Current homepage claims 250-plus licensed businesses, 100 percent success, 96 percent first-year continuity, and Guaranteed Approval. The general license page separately says 120-plus licenses, while the About page says 100-plus licensed operators and attributes 700-plus advised B2C and B2B operators and 120-plus licenses to Ivan Kiselev. None is independently matched to regulator records, and the guarantee language directly conflicts with the terms' no-guarantee clause.
- MGL SolutionsVendorchecked 2026-07-12— Current page names Ivan Kiselev as licensing expert, Odi Narzullaeva as partnerships lead, Arthur Yagudin as Lawyer and acting legal counsel, and compliance staff. It also promises licensing in 5 to 7 weeks. It gives no bar or professional jurisdiction, register number, practicing status, professional indemnity cover, or engagement entity for legal advice. Searches of Cyprus and Belize professional-register domains produced no public match for Arthur Yagudin; absence of a result is not proof that he is unqualified, so status remains unverified.
- MGL SolutionsVendorchecked 2026-07-12— Current case index is predominantly vendor narrative and includes the disputed Anjouan route and unresolved Tobique route. It is not a complete regulator-confirmed outcome matrix.
- MGL SolutionsVendorchecked 2026-07-12— Named vendor case claims Costa Rica incorporation, a Cyprus payment entity, Tobique B2B and B2C certificates, compliance policies, and four bank accounts for Maincard Solutions. Maincard's current site corroborates that the platform exists and describes Tobique and Anjouan frameworks, but does not name MGL; no public regulator record captured in this review establishes MGL's role or the claimed result.
- MGL SolutionsVendorchecked 2026-07-12— Current comparison page reports 120-plus licenses and 100 percent approval and visually presents a jurisdiction table for Anjouan, Curaçao, Nevis, Tobique, Kahnawake, Tuvalu, and Liberia. These are vendor totals and route descriptions, not an outcome register.
- MaincardVendorchecked 2026-07-12— Current client-side page establishes Maincard's active platform and its own description of Tobique and Anjouan frameworks. It does not name MGL or independently confirm the claimed filing work, approval timing, bank accounts, or causal contribution.
- Belize Companies and Corporate Affairs RegistryFilingchecked 2026-07-13— The official public search returned MGL Solutions Ltd., registration 000040832, as an active Belize private company incorporated May 15, 2024. The registered address is Sea Urchin Street, Ambergris Caye, matching the website terms. The public result verifies the company identity and status; it does not publish directors, registered agent, engagement signatory, professional authorization, or a Cyprus entity.
- MGL SolutionsVendorchecked 2026-07-12— Current page says NOGA issues Nevis licenses. Official regulations instead separate application to the Authority from issuance by the Minister.
- Nevis Online Gaming AuthorityRegulatorchecked 2026-07-12— Official regulations state that the application is submitted to the Authority and the license is issued by the Minister. MGL's direct filing authority and local-provider chain are not established.
- Curaçao Gaming AuthorityRegulatorchecked 2026-07-12— Current official page establishes the applicant and regulator route. It does not verify MGL's entity, professional role, or a named filing outcome.
- Government of CanadaRegulatorchecked 2026-07-12— Current Criminal Code section 207 does not establish a Tobique certificate as provincial authorization or general Canadian market access.
- Government of New BrunswickRegulatorchecked 2026-07-12— Current provincial position does not validate the marketed Tobique certificate as province-wide authorization.
- GIABARegulatorchecked 2026-07-12— Current Union-level evidence leaves MGL's Anjouan cases outside verified public-authority coverage.
- MGL SolutionsVendorchecked 2026-07-12— Current page markets a Tuvalu route, but the claimed authority and exclusive-agent chain were not matched to a Tuvalu government source, official gazette, or authenticated enacted instrument.
- Tuvalu Legislation OnlineRegulatorchecked 2026-07-12— Official statute source available during the review did not establish the marketed Tuvalu gambling-license chain. Tuvalu remains outside verified coverage.
- MGL SolutionsVendorchecked 2026-07-12— Current MGL page markets an NLA international route and claims direct preparation and submission work, a 30-business-day process, an all-in local company, bank account and AML officer, and EUR 50,000 annual pricing. Treat every commercial and outcome claim as vendor-reported.
- Liberia National Lottery AuthorityRegulatorchecked 2026-07-12— Current Liberian NLA portal establishes a real public-authority online application and operator-verification route. It does not identify MGL as an authorized agent, local provider, filing representative, or successful applicant advisor and does not validate MGL's package price or outcome count.
Category review
Placement labels record editorial review state only. They do not make this research profile eligible for a comparison.
Role: service provider
MGL's active Belize company and current coordination scope are verified, but the site claims legal-consultancy and legal-representative roles without establishing the responsible professional's jurisdiction, registration, practicing status, insurance, or privilege basis. Its local-provider chain, applicant-data roles, referral economics, and regulator-confirmed contribution also remain unresolved, while 100 percent and Guaranteed Approval messages conflict with MGL's own no-guarantee terms. Keep the module in research and outside the eligible comparison.