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Isle of Man entities
A self-governing British Crown Dependency with a well-regarded regulatory regime. A major base for online gaming licensees, as well as holding companies, foundations and trusts.
In shortCCYFX onboards Isle of Man companies under the Companies Acts 1931 and 2006, foundations, trusts and online gaming businesses licensed by the Gambling Supervision Commission. The Isle of Man is a British Crown Dependency outside the UK and EU.
A Crown Dependency with two company regimes
The Isle of Man is part of neither the United Kingdom nor the European Union. It has its own parliament, laws and regulators, and uses sterling alongside the Manx pound.
Companies may be formed under the Companies Act 1931, with a traditional board and company secretary, or under the more flexible Companies Act 2006, which requires a licensed registered agent. The Gambling Supervision Commission licenses many international online gaming operators and suppliers.
Common entities we onboard
1931 Act company
A traditional company with directors and a company secretary.
2006 Act company
A flexible company administered through a licensed registered agent.
Foundation
A foundation vehicle for wealth and succession planning.
Trusts
Manx trusts administered by licensed trustees.
What we ask Isle of Man entities to provide
These are in addition to identification for directors and beneficial owners. Certificates should generally have been issued within the last three to six months.
Company
- Certificate of incorporation
- Memorandum and articles of association
- Certificate of good standing
- Registers of directors and members, or registered agent confirmation
Gaming licensees
- Gambling Supervision Commission licence
- Brands, domains and markets served
- AML/CFT policy and MLRO details
- Recent processing statements
Ownership
- Ownership chart to individuals with 25% or more
- Board resolution naming signatories
- Purpose of the company
- Source of wealth of beneficial owners
This page is general information to help you prepare for onboarding. It is not legal or tax advice. Laws and registry practice in Isle of Man change, so please confirm current requirements with your corporate service provider or legal adviser.
Onboard your Isle of Man entity
Apply online in about ten minutes. We will reply with the documents your structure requires and an indicative timeline for onboarding.