Multi-Step Due Diligence Protocols
A structured, auditable diligence workflow enforced on every acquisition brokered through BuySellCasino. Each stage is documented in the deal room and cross-verified against independent third-party data before capital is released.
1. Legal & License Verification
Verify current license status with Curaçao, Anjouan, MGA, or Kahnawake regulators; confirm corporate structure and beneficial ownership.
2. Financial Ledger Audit
Reconcile P&L, payment processor statements, and bank feeds to reported revenue and margin.
3. Traffic & Player Audit
Cross-reference Google Analytics, Similarweb, and internal BI data; verify player cohort authenticity.
4. Technical & Platform Audit
Review platform architecture, third-party integrations, source-code custody, and data-migration feasibility.
5. Compliance & KYC Review
AML/CFT screening on buyer and seller principals; sanctions and PEP screening.
6. Regulatory Transfer & Handover
Formal license transfer notification, DNS/domain handover, and warranty period activation.