Malta
Gaming License:Malta
The island nation of Malta is a popular jurisdiction for online gambling and today the regulatory body (the Lotteries and Gambling Authority) is actively issuing licenses to new operators. Next, we will describe in detail the reasons for the attractiveness of the Maltese license.
What are the advantages of the Malta license?
European License
This license allows you to operate in any EU country where a separate national license is not required, providing greater access to the European Union market.
Player Confidence
Obtaining a license from an EU country increases player confidence due to the high standards of safety and regulation established in the European Union.
Cooperation with Payment Systems
The license from the EU opens the opportunity to cooperate with large international banks and payment systems, facilitating the processing of financial transactions.
Absence of Offshore Status
The country issuing the license is not an offshore zone, which adds legitimacy to your business.
Gambling Coverage
The B2C license allows a wide range of games to be offered directly to players, including various types of gambling.
How can we help you with obtaining the license?
Step 1. Registration of a company to obtain a license
SUPPORT IN THE PREPARATION OF DOCUMENTS
- Statement of Compliance
- Memorandum of Association
- Articles of Association of the company
- Applications for company registration
Documents prepared by you
- Copies of identity cards or UBO passports
- UBO bank account statements
- UBO utility bills
- Additional identity document
- Certificate of no criminal record
- Resume (CV)
- Detailed business plan and description of target markets
- Description of the offered games
Deadlines
1. Preliminary Steps
3 working days
- Choosing the jurisdiction of company registration
- Collection and verification of documents
- Preparation of necessary forms
2. Registration Procedures
1-4 weeks
- Submission of an application for name approval
- Submission of all necessary documents to the registrar
- Payment of the registration fee
Step 2. Development of a package of documents for the site
SUPPORT IN THE PREPARATION OF DOCUMENTS
- Terms and Conditions (T&Cs)
- Know Your Customer (KYC) Policy
- Responsible Gaming Policy
- Privacy Policy
- Cookie Policy
- AML Policies
Documents prepared by you
- Questionnaire
Deadlines
1. Preliminary Steps
3 working days
- Collection of information and analysis of the completed form
- Document Preparation
2. Approval and publication
1-5 working days
- Approval of documents
- Publication of the document on the website
- Updating website information as needed
Step 3. Obtaining a license
SUPPORT IN THE PREPARATION OF DOCUMENTS
- Completed license application form
Documents prepared by you
- Certified copy of the passport
- Original or certified true copy of birth certificate
- Copy of the criminal record certificate
- Copy of any gaming license issued in favor of the applicant
- Recently issued proof of address
- Resume (CV)
- Professional recommendation letter
- Bank certificate
- Business plan
- Corporate documents of the applicant company
- Confirmation of domain ownership
- Certificates of content providers and/or testing RNG (Software License Agreement)
- SOW and SOF
Deadlines
1. Compliance check
1 month
- Choosing the right type of license
- Inspection of all key persons, directors of shareholders who own a share of 5% or more
- Review of the business plan and financial forecasts for 3 years
- Website audit
- Review of technical documentation and system/operational control
2. System audit
4-11 months
- Obtaining permission MGA on the implementation of the proposed infrastructure before the start of operation
- Implementation and system audit
- Legal support
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Popular jurisdictions
Gaming License
Isle of Man
- Get your license within 3-4 months
- License to conduct all types of online gambling
- Offshore license valid in numerous jurisdictions worldwide.
Gaming License
Kahnawake
- Get a license within 1-2 months
- The license allows you to work almost with any market, except the USA
- Licenses vary by type; with a CPA you will be entitled to offer any kind of online gambling.
Gaming License
Anjouan
- You can get a license in 3-4 weeks
- A single offshore license for B2C and B2B for all types of gaming services
- The license allows you to work in almost all international markets.
Gaming License
Malta
- The process of obtaining a license can take from 7 to 12 months
- The license permits operations in EU countries without their own licensing requirements and in any country where online gambling is legally allowed
- There are 6 types of licenses and we will help you choose the one that is best for you
Already more 80 companies around the world trust us
Legarithm quickly helped with the choice of license. After the first consultation, I realized that the best option for me is a Malta license. I liked that lawyers offer several options and give the opportunity to choose, rather than imposing only one service. I am especially grateful to Vladyslav for his help.
The company has the experience and resources to answer customer questions quickly and efficiently.
Professional experience. Many thanks to the lawyers for their hard work. We were guided by the fact that the process of obtaining a license would take up to 2 months, but in reality it took only 2 weeks. We will definitely recommend you!
All my wishes were taken into account, they were constantly in touch at every stage of obtaining a Malta license.
This company is one of the few companies in the niche where the service is really customer-oriented. Specialists are understandable, they communicate in the same language as you. For the first time, it was easy for me to work with lawyers, and to my surprise, I received answers to inquiries on weekends.
We - Legarithm.
We take a proactive approach to help you make informed decisions. Our team will help you register a company, open a bank account, choose and get a license, and build a business from scratch. Moreover, we value your time, so we created a platform where you can track the current status of work with all deadlines. Our main goal is to provide excellent service and create strong, long-term relationships built on trust and mutually beneficial cooperation
Anna Yerhova
Lawyer
FAQ
How much does a gambling license cost in Malta?
Where can I operate with a Maltese licence?
Do I need to have a server in Malta to get an MGA license?
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