SSK SQUARE TECHNOLOGY AND SOLUTION PRIVATE LIMITED

Comprehensive advisory services for planning, licensing, and compliance of gaming and betting venues across Uttar Pradesh NCR. We provide feasibility assessments, regulatory mapping under NIC 92009, risk frameworks, and layouts optimized for operations and customer flow. Engagements include coordination with municipal authorities, environmental clearances, and community impact analyses to ensure timely approvals and sustainable operations.

Service offering for venue setup and regulatory compliance

A program designed to operationalize legal and regulatory requirements for betting activities under Class 9200. Services include creation of internal controls, anti-fraud protocols, AML/CTF alignment, customer due diligence processes, age verification systems, and periodic compliance audits. We also deliver training modules for staff and managers tailored to Uttar Pradesh NCR market practices.

Operational compliance and controls

Implementation and oversight of tech-enabled betting platforms, terminals, and back-office systems with a focus on secure payments, transaction logging, and data protection. Deliverables include vendor selection support, systems integration plans, penetration testing, disaster recovery strategies, and monitoring dashboards that meet regional regulatory expectations.

Technology and risk assurance services

Comprehensive management of license applications and renewals, including preparation of statutory submissions, tracking of municipal and state-level approvals, and responses to regulatory queries. We aim to streamline approval timelines and maintain continuous regulatory compliance.

Licences, permits

Design and implementation of enterprise risk frameworks tailored to gambling and betting activities: AML controls, player due diligence, transaction monitoring rules, and internal audit programs. We deliver policy documents, staff training curricula, and monitoring dashboards for management oversight.

Risk, AML

Operational readiness assessments and role-based training programs covering customer service, responsible gaming protocols, cash management, and incident escalation. We provide playbooks, SOPs, and mock inspections to prepare teams for regulatory reviews and operational launch.

Training, SOPs