What are the restrictions and requirements for the key personnel under the Nevis licensing framework?

There are no nationality or residency restrictions for directors, shareholders, or beneficial owners of Nevis-licensed gaming operators; however, all such individuals are required to undergo comprehensive due diligence, including KYC/AML checks and background verification. A Compliance Officer must be an independent individual, and the Local Reporting Officer must be resident in Nevis to ensure effective communication with the Authority and handling the ongoing reporting duties.