Nevis Compliance Officer Services
Why You Need a Compliance Officer for Your Nevis Gaming License
Obtaining a gaming license in Nevis requires more than just company registration and documentation. A key requirement is appointing a local Compliance Officer, who will serve as the official liaison with the Nevis Financial Intelligence Unit (FIU) and ensure ongoing Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance.
At GBO, we provide fully certified, Nevis-based Compliance Officers to help you meet these critical requirements.
Regulatory Requirements for Compliance Officers in Nevis
According to Nevis gaming regulations, every licensed gaming company must appoint a Compliance Officer who:
- Resides in or is legally established in Nevis
- Is registered with the Nevis Financial Intelligence Unit (FIU)
- Holds a recognized AML certification such as CAMS (Certified Anti-Money Laundering Specialist)
- Has verifiable expertise in AML/CTF practices within the gaming sector
In-House vs. GBO Compliance Officer Services
| Criteria | Independent Officer | GBO Services |
|---|---|---|
| FIU Registration | Needs to be arranged independently | Included, officer already registered |
| AML/CTF Expertise | Varies | Guaranteed CAMS-certified experts |
| Local Presence | Must be hired locally | Nevis-based team ready |
| Compliance Policy Setup | Requires external consulting | Included in our full package |
| Ongoing Communication | Managed by licensee | Handled by our team |
What GBO Offers
We offer complete Compliance Officer services tailored to the Nevis jurisdiction, including:
- Appointment of a local officer registered with the FIU
- Ongoing communication with regulatory bodies on your behalf
- Customized AML policy and procedures for your operation
- Monitoring of transactions and reporting of suspicious activities
- Assistance with audits, license renewal, and ongoing compliance checks
The Benefits of Choosing GBO
- ✅ Local Presence: Our officers are based in Nevis and know the local regulatory landscape
- ✅ Certified Professionals: All officers hold internationally recognized credentials
- ✅ Industry Experience: We specialize in gaming compliance across multiple jurisdictions
- ✅ Complete Support: From onboarding to long-term compliance management
Need a Certified Compliance Officer in Nevis?
Let our local experts handle it for you – from FIU registration to full AML compliance.