Cryptocurrency & Blockchain
Retrieve Legal & Tax provides comprehensive cryptocurrency & blockchain services for local and international businesses. Our goal is to deliver actionable advice and solutions that help you make confident decisions and manage risks effectively.
Cryptocurrency & Blockchain Services for Businesses in Armenia
From B2C operator licenses to B2B supplier structures, Retrieve Legal & Tax advises gaming businesses on Armenian licensing, compliance, and multi-jurisdictional structuring.
Our Cryptocurrency & Blockchain Services
Armenian iGaming license applications - B2C operator and B2B supplier licenses
Corporate structure advisory for licensing - Armenian operating entity, holding company, and beneficial ownership documentation
KYC/AML policy preparation and compliance program development
Regulatory analysis and licensing feasibility assessment
Technical, financial, and legal documentation packages for regulators
Payment and banking support for iGaming operators - account documentation, bank introductions, and payment processor arrangements
White label, sub-operator, and platform agreements
Ongoing regulatory compliance - reporting, license maintenance, and changes of ownership
Multi-jurisdictional operator structure advisory - Armenia in combination with Curaçao, Malta, Anjouan, and other jurisdictions
Looking for Full-scope Cryptocurrency & Blockchain Services in Armenia?
Retrieve offers customized legal solutions to help you navigate every stage of business growth.
Why Choose the Cryptocurrency & Blockchain Attorneys at Retrieve Legal & Tax?
Retrieve Legal & Tax offers client-focused, results-driven legal advice. Here is why businesses choose our cryptocurrency & blockchain services:
Retrieve Legal & Tax offers client-focused, results-driven advice to gaming businesses operating across borders. Here is why operators and suppliers choose our iGaming practice
We have handled Armenian iGaming licensing end-to-end, including corporate structuring for multi-jurisdictional operator groups.
We advise the full operator stack - from holding company to licensed entity to payment infrastructure.
Trusted by international casino operators, B2B platform providers, and payment processors entering the Armenian market.
Frequently Asked Questions
What types of iGaming licenses are available in Armenia?
Armenia issues both B2C operator licenses and B2B supplier licenses. B2C licenses cover online casino, sports betting, and other player-facing gaming activities. B2B licenses cover platform providers, software suppliers, and other entities providing services to licensed operators. The licensing authority is the Tax Committee of the Republic of Armenia.
How long does the Armenian iGaming licensing process take?
Timelines vary depending on the completeness of the application package and the structure of the applicant entity. We prepare comprehensive documentation packages designed to minimise back-and-forth with the regulator and move the application forward efficiently.
Can an Armenian iGaming license be used as part of a multi-jurisdictional structure?
Yes. Armenian licensing is frequently used alongside Curaçao, Anjouan, Malta, and other jurisdictions. We advise on structuring the Armenian entity within a broader holding and operational group, including beneficial ownership documentation, intercompany agreements, and regulatory disclosure requirements.
What KYC and AML obligations apply to Armenian-licensed operators?
Licensed operators are subject to Armenian AML legislation and must maintain a compliance program covering customer due diligence, transaction monitoring, suspicious activity reporting, and record-keeping. We prepare full KYC/AML policy packages and compliance frameworks tailored to the operator’s business model.
Can you assist with banking and payment processing for an Armenian-licensed operator?
Yes. Banking access is one of the most practical challenges for iGaming operators. We assist with account documentation, regulatory opinion letters, and introductions to banks and payment processors with experience in the gaming sector.