01
US sweepstakes operator
United States
TBD · live in 4 months, 3 processors approved.
IGAMING LAUNCH, LICENSING, AND COMPLIANCE
Launch Your
iGaming
Operation
We help operators structure, license, and launch casinos, sweepstakes platforms, and sportsbooks across US and offshore markets.
Legal, payments, AML/KYC, and go-live execution handled by one team.
Former regulator expertise
100+ operators overseen
US & offshore markets
/01 — DELIVERABLES
Launch Infrastructure
READY
Licensing & Structure
Entity setup, jurisdiction roadmap
Included
Payments & Banking
Processors, banking partners, compliant flow
Included
AML / KYC Controls
Verification, monitoring, policy frameworks
Included
Go-Live Execution
Launch readiness, vendor coordination, operational setup
Included
90–120 day
launch path
100+ operators
overseen
Trusted by founders, CFOs, and tier-1 operators.
Who We Help
- US founders launching sweepstakes
- Foreign operators entering the US market
- Offshore and crypto casino operators
- Investor-backed gaming teams
- Operators needing outsourced compliance leadership
What We Do
Everything required to launch and run a compliant gaming operation.
- 01Sweepstakes platform setup and go-live
- 02Casino and sportsbook operations setup
- 03Outsourced CCO, AML Officer, and US Director
- 04Global and US licensing across all major jurisdictions
- 05Payments, banking, and KYC/AML frameworks
- 06Foreign corporate structuring
- 07Marketing and operational support
Services
Pick the service. We handle the rest.
Sweepstakes Setup
- Platform sourcing
- Legal opinion
- Go-live execution
Casino & Sportsbook
- Vendor stack
- Integrations
- Launch plan
Compliance & CCO
- Outsourced CCO
- AML / MLRO
- US Director
Licensing
- Malta · MGA
- Isle of Man · AGCC
- US states
Crypto Casino
- Crypto rails
- Wallets
- Compliance
Payments & Banking
- Processors
- Banking
- Fraud
Corporate Structuring
- Foreign entity
- US entity
- Tax structure
Marketing & Growth
- Performance
- SEO
- Lifecycle
Process
A six-step path to launch.
Same framework for every engagement. Sweepstakes, casino, sportsbook, or crypto.
Structure
Jurisdiction, entity, and model assessment.
Compliance
Legal opinion, licensing, AML/KYC framework.
Infrastructure
Payments, fraud, geolocation, CRM, vendor stack.
Launch Readiness
Docs, operational setup, go-live planning.
Go-Live
Execution across vendors and workflows.
Scale
Expansion, market-entry, optimization.
Proof
Numbers operators actually care about.
- 4Months
- Incorporation to launch
- 3Jurisdictions
- Multi-region roadmap
- 45%Faster
- Player onboarding
- 100+Operators
- Overseen to date
Case Studies
What we've shipped.
Anonymized. Full details available under NDA.
02
Foreign operator → US
EU entity, US sweepstakes
TBD · US revenue live within a quarter.
03
Crypto casino
Offshore · crypto-native
TBD · passed investor diligence, new providers onboarded.
Licensing Jurisdictions
View all →Licensing support across every major market.
Team
Regulator-side experience on the same team as operator-side execution.
Darin Oliver
Former eGaming Regulator
Regulator-side credibility for US and offshore operators.
- Former Deputy Director of Licensing, AGCC
- Oversaw 100+ international operators
- Two-time fintech founder (WSJ, Boston Globe, Guardian)
Peter Hammon
Legal & Regulatory Strategist
US market entry and sportsbook expansion specialist.
- J.D., UCLA Law (Gaming Law Assn. founder)
- Led US expansion for Smarkets
- Advisor to Sporttrade, BetConstruct, nVenue
Leonardo Guirao
Compliance Specialist
Sweepstakes and offshore compliance execution.
- Deep expertise in Curacao and US frameworks
- AML, KYC, licensing, regulator relations
- Hands-on casino ops and fintech integrations
Omar Guerrero
Project Manager & GTM
Technical setup and go-to-market execution.
- Platform integration and KYC systems
- Acquisition and performance optimization
- Automation and infrastructure design
Testimonials
What operators say.
“They handled entity setup, KYC policy design, AML framework, and PSP integration within a single quarter - zero compliance delays.”
“Navigated complex multi-region regulation through a unified compliance roadmap and dedicated local partners.”
“Revamped KYC workflow and vendor orchestration cut onboarding time nearly in half - full regulatory alignment throughout.”
FAQ
Common questions, answered.
Who does Simply Alpha work with?
US founders, foreign operators entering the US, offshore and crypto casino operators, and investor-backed gaming teams.
What do you deliver?
Sweepstakes and casino setup, outsourced CCO/AML/US Director, global licensing, payments and banking, KYC/AML, corporate structuring, and growth.
How long does a typical launch take?
90–120 days from incorporation to a transacting, regulator-ready operation.
Do you provide a named CCO?
Yes. Outsourced CCO and AML Officer / MLRO, backed by former regulator experience.
Can you help a foreign operator enter the US?
Yes. US entity, outsourced US Director, sweepstakes legal opinion, banking and processor intros.
Which licenses do you support?
Curacao, Malta (MGA), Isle of Man (AGCC), Anjouan, Kahnawake, Gibraltar, and US states (NJ, PA, MI, and others).
Contact
Let's Get You Live.
Book a pre-launch call - or email us directly.
Prefer email? Drop us a note at [email protected]