About KMC
Compliance Advisory for the Global Gaming & Fintech Industry
KMC Consultancy Limited is a specialist advisory firm focused on compliance, risk, and regulatory strategy for the gambling, eGaming, and fintech sectors. With over 18 years of experience advising Tier 1 operators, B2B suppliers, and regulators, KMC delivers pragmatic solutions across regulated and emerging markets.
From licensing and AML to risk frameworks and strategic partnerships, KMC helps gaming and fintech businesses stay compliant, competitive, and prepared—wherever they operate.
Why Choose KMC
A Trusted Partner to Tier 1 Gaming & Fintech Brands
KMC combines deep regulatory expertise with hands-on operational experience across global markets. With a proven track record advising leading operators and suppliers, KMC delivers clarity, confidence, and results in even the most complex compliance environments.
Strategic Insight
Over 18 years of experience in gaming and fintech compliance, risk, and regulation across jurisdictions including the UK, Malta, Gibraltar, Cyprus and the UAE.
Operational Experience
Hands-on leadership roles within top-tier companies including Playtech, Superbet, William Hill, and bwin.party - understanding the reality of regulated operations.
Personalised Approach
Tailored solutions, direct involvement from the founder, and a strong network of partners and regulators ensure a pragmatic and responsive service.
Our Expertise
Licensing & Market Entry
Guidance through regulated and pre-regulated market entry, including licensing strategy, submissions, and regulator engagement.
Compliance Frameworks
Design, implementation, and review of AML, RG, data protection and operational compliance frameworks tailored to each jurisdiction.
Regulatory Advisory
Support on investigations, audits, and enforcement actions. Preparation for regulatory change and ongoing monitoring.
Strategic Risk & Governance
Board-level advisory on business risk, corporate governance, and aligning compliance with commercial goals.
Who We Work With
Showcasing the types of clients or verticals KMC serves — builds relevance instantly.