Legal
XorraBet's Compliance Roadmap: Our Path to Global Launch
We’re building the world’s first fully compliant hybrid platform for online betting and crypto trading. No shortcuts. No excuses. Just precision execution over the next six months to deliver a secure, fair, and unstoppable experience.
Our foundation: ironclad AML/KYC, provably fair gaming, GDPR-compliant data handling, and full adherence to the FATF Travel Rule for crypto transfers over €1,000. We start fast with offshore licensing, scale smart into regulated markets, and launch live by April 2026.
Here’s exactly what we’re doing:
Months 1–2: Foundations & Offshore Launchpad (November–December 2025)
We secure our base in Curaçao under the new LOK framework—streamlined, hybrid-ready, and globally respected.
Offshore (Curaçao)
Submit ownership docs, proof of capital, and full business plan. Integrate real-time KYC/AML and RNG fairness testing. Secure B2C license covering both betting and crypto trading. Geo-fence restricted jurisdictions.
EU (Malta MGA/MiCA)
Prepare MGA Class 1–3 application with game certifications. Align crypto operations with MiCA CASP requirements, stablecoin audits, transaction reporting, and player fund segregation.
US (NJ/PA States)
Register as a federal Money Services Business. Draft state-level iGaming applications with geofencing, age verification (21+), and UIGEA-compliant payment rails.
Asia-Pacific (Philippines PAGCOR)
File incorporation and capital proof. Design localized payment flows and responsible gaming tools per domestic e-casino rules.
December Milestone: Curaçao license approved. Full KYC/AML live. Internal beta testing begins.
Months 3–4: Beta Launch & Regional Applications (January–February 2026)
We go live in Curaçao with real users while pushing applications into high-value markets.
Offshore (Curaçao)
Onboard first 500 real users. Run live betting and crypto trading tests. Certify all games for fairness. Implement quarterly reporting and cyber resilience protocols.
EU (Malta MGA/MiCA)
Submit complete MGA application. Activate MiCA-compliant transaction monitoring. Prepare Malta and Sweden for closed beta access post-DORA compliance.
US (NJ/PA States)
File full state iGaming applications. Integrate geolocation, identity verification, and tax reporting (1099-DA ready). Partner for fiat on-ramps.
Asia-Pacific (Philippines PAGCOR)
Finalize technical specs and financial proofs. Test local payment integration. Block access from restricted provinces.
February Milestone: Curaçao platform fully operational. All regional applications submitted. Mock audits show 95%+ compliance.
Months 5–6: Multi-Region Launch & Full Operations (March–April 2026)
We activate markets as approvals come in. Scale fast. Stay compliant.
Offshore (Curaçao)
Expand to 5,000+ active users. Automate quarterly compliance reports. Roll out responsible gaming tools: deposit limits, self-exclusion, reality checks.
EU (Malta MGA/MiCA)
Launch post-MGA approval. Enable full MiCA reporting. Expand to compliant EU jurisdictions. Prepare for annual audits.
US (NJ/PA States)
Go live in approved states. Enforce OFAC sanctions screening. Monitor CFTC event contract rules—no unapproved markets.
Asia-Pacific (Philippines PAGCOR)
Activate domestic operations. Launch localized promotions. Maintain on-chain AML records. Expand via licensed partnerships.
April 2026:
Live in 4 regions
90%+ system uptime
Zero regulatory flags
Betting (60%) + Crypto Trading (40%) revenue mix active
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