Publications

Flexi Group

Feb 20, 20233 min read

Stay on top of your KYC obligations to prevent money laundering.

Money laundering is a global problem that impacts all nations and may contribute to terrorism financing. Although it can be challenging...

Flexi Group

Jul 5, 20222 min read

Economic Substance in the UAE

Since 2019, all companies in the United Arab Emirates, including Freezone, mainland and offshore companies, must comply with the Economic...

Flexi Group

Apr 20, 20226 min read

ISLE OF MAN: Business Establishment and e-Gaming License

The Isle of Man is a self-governed dependency of Great Britain found in the Irish Sea. Political stability, business-oriented legislation...

Flexi Group

Apr 5, 20224 min read

iGaming Licensing

The online casino gaming industry is undergoing a transformation that includes the integration of innovative and dynamic technologies. In...

Flexi Group

Mar 30, 20224 min read

Differences between the AAMS and the Maltese Gambling License

Gambling, like every other industry, is a regulated industry with specific rules in place to ensure fair and transparent play. An...

Flexi Group

Mar 13, 20223 min read

Source of Funds Vs Source of Wealth ....Key Differences

Anyone associated with the financial industry or other affiliated industries has definitely come across the phrases Source of Funds (SOF)...

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