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VERIFIED COMPANY DOSSIER

Maxima Compliance - a ComplianceOne Group company

Verified Intel

Maxima compliance is the only full service and compliance solutions firm in the online gambling industry. Maxima Compliance offers regulatory and technical compliance consulting and outsourcing services as well as compliance solution products, Complitech and Maxima DataVault. Complitech is the only gambling technical compliance intelligence database that allows users to review and download technical compliance requirements and conduct automated gap analyses across over 30 jurisdictions. Maxima DataVault is the only single API integration safe solution allowing operators to comply with all regulated markets’ SAFE requirements.

Maxima compliance is the only full service and compliance solutions firm in the online gambling industry. Maxima Compliance offers regulatory and technical compliance consulting and outsourcing services as well as compliance solution products, Complitech and Maxima DataVault. Complitech is the only gambling technical compliance intelligence database that allows users to review and download technical compliance requirements and conduct automated gap analyses across over 30 jurisdictions. Maxima DataVault is the only single API integration safe solution allowing operators to comply with all regulated markets’ SAFE requirements.

Primary SectorGambling & Casinos
Workforce Size11-50 Employees
Global HQLondon, United Kingdom
Total Capital RaisedBootstrapped / Private

Corporate Firmographics

Entity classification and operating profile

Industry
Gambling & Casinos
Company Type
Privately Held
Founded
2018
Employee Bracket
11-50
Estimated Revenue Range
Undisclosed

Geographic Coordinates

Headquarters address and regional territory

Street Address
Kennington Business Park England London
City
London
Region / State
Greater London
Postal Code
SW9 6de
Country
United Kingdom

Digital Presence & Footprint

Verified domains, socials, and directory profiles

Official Domainmaximacompliance.com
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LinkedIn NetworkActive Profile
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