- Headquarters
- 2nd Floor, 10 Charles II Street, London, SW1Y 4AA, United Kingdom
- Phone
- +356 214 994 54
LI Compliance is a UK-based firm specializing in regulatory compliance and mergers and acquisitions advisory for the iGaming industry. The company positions itself as a compliance specialist with global regulatory knowledge across multiple jurisdictions, including the UK Gambling Commission, Malta Gaming Authority, Alderney, and Curacao. Its stated mission is to empower clients to achieve strategic objectives, overcome challenges, and unlock growth opportunities through strategic partnerships, acquisitions, advisory services, and professional services. The firm claims over 20 years of industry expertise, with a website also displaying an unverified figure of over 57 years that appears to be a placeholder. LI Compliance assists clients in obtaining multi-jurisdictional licences and ensuring compliance with regulatory requirements worldwide, leveraging a global network of industry experts and partners. The company was incorporated in England and Wales as a private limited company (number 16190781) and lists its registered office in London. Public information is limited; no funding rounds, partnerships, or client names have been disclosed, and the firm's operational scale and team composition remain unclear, suggesting it may be a very small or newly established entity.
Detailed Review
Company Background
LI Compliance operates within the niche of iGaming regulatory advisory, a sector that demands deep knowledge of licensing frameworks across multiple jurisdictions. The company's website outlines three core capabilities: iGaming and licensing expertise, M&A advisory, and professional services. The firm emphasises a global presence and extensive market knowledge, claiming to connect clients with resources worldwide. However, the website lacks specific case studies, client testimonials, or detailed descriptions of its methodology. The only concrete legal identifier is its Companies House registration, which confirms its UK incorporation and active status. No information about headcount, revenue, or notable industry recognitions could be verified.
Services and Offerings
The company offers multi-jurisdictional licensing assistance, guiding clients through obtaining iGaming licences across various regulatory jurisdictions. It also provides mergers and acquisitions advisory, facilitating strategic partnerships, acquisitions, and business growth. Additionally, it offers compliance advisory services, delivering ongoing regulatory support and professional services tailored to iGaming operators. These are service-based offerings; no proprietary software platforms or distinct brands were identified.
Market Position and Reputation
Given the absence of third-party articles, press releases, or executive presence on professional networks, independent verification of the company's activities and reputation is challenging. The claim of over 57 years of industry expertise could not be corroborated with external sources, and the figure reappears alongside placeholder statistics on the site, suggesting it may be a typographical error. LI Compliance appears to be a very small or newly established firm, or one that maintains a deliberately low public profile. No competitors, partnerships, or client names are publicly known.
Key Products
Multi-Jurisdictional Licensing Assistance
Guidance and support for obtaining iGaming licences across various regulatory jurisdictions.
Mergers & Acquisitions Advisory
Strategic advisory for iGaming M&A, including partnerships, acquisitions, and business growth.
Compliance Advisory Services
Ongoing regulatory compliance support and professional services tailored to iGaming operators.
Key Persons
Valentina GilbertiHead of Customer Success & Industry Insights