How we can help?

Operational Policies & Risk Management

  • Draft internal policies for FinTech, Online Gambling, AI, SaaS, and E-commerce businesses.
  • Establish fraud prevention measures for digital payment processors and online lending platforms.
  • Create operational guidelines for compliance with U.S. consumer protection laws.

Compliance & Regulatory Manuals

  • Develop custom compliance manuals covering AML, KYC, digital asset security, and investment laws.
  • Assist online gambling operators with player protection policies and responsible gaming frameworks.

Privacy & Data Handling Policies

  • Draft privacy policies and data management procedures for AI, FinTech, and SaaS providers.
  • Ensure compliance with GDPR, CCPA, and state-specific privacy laws.

Capabilities

Marketing & Branding​

We optimize brand growth through paid ads, SEO, automation, and web development for maximum market impact.

Strategic Business Development​

Connecting you with investors and partners while developing market strategies and localized customer support solutions.

US Market Entry Services​

We provide market research, entity registration, and office setup, ensuring seamless entry into the US market.

FAQ

What industries does StateGate specialize in for policy development?

We focus on FinTech, online gambling, AI, SaaS, and e-commerce sectors.​

How does StateGate ensure data privacy compliance?

We draft policies aligning with GDPR, CCPA, and other relevant privacy laws.​

Can StateGate assist with AML and KYC procedures?

Absolutely, we develop comprehensive manuals covering AML, KYC, and related compliance areas.