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Malta gambling license
Malta gambling license
Malta's gambling license is the gold standard of the industry. The leading licensor in the online gambling sector.
2004
Remote Gaming Regulation (Remote Gaming Regulation)
2015
Gambling Regulatory Commission (MGA)
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Types of B2C licenses
1 CLASS
Casino games, lotteries with guaranteed prizes
NOMINAL CAPITAL
100 000 EUR
2 CLASS
Fixed odds games, bookmakers, cyber sports betting
NOMINAL CAPITAL
100 000 EUR
3 CLASS
Poker, pool betting, lotteries, bingo, lotto, peer-to-peer games
NOMINAL CAPITAL
40 000 EUR
4 CLASS
Skill games
NOMINAL CAPITAL
40 000 EUR
If all 4 classes of games are selected Authorized capital in total 240 000 EUR
Minimum requirements
- 011 shareholder - individual or legal entity
- 021 director resident in Malta - a duly qualified natural person
- 03Real company office in Malta
- 042 bank accounts prior to obtaining a license:
- bank account
- player account containing player funds
- 05Employed employees of the company:
- Resident MLRO with Responsible Gaming, Key Compliance Officer, Network and Information Security, Risk Management Strategy functions
- Data Protection Officer, acting as a legal and financial strategist
- Internal auditor
- 06Monthly MGA compliance fee (based on total gaming revenue for the year):
- Class 1 - 15 000 - 375 000 EUR
- Class 2 — 25 000 – 600 000 EUR
- Class 3 — 25 000 – 500 000 EUR
- Class 4 — 5 000 – 500 000 EUR
- 07One-time state fee - 6 500 EUR
- 08Annual license fee after license issuance - from 10 000 EUR
- 09System audit and compliance audit at the time of filing an application
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Procedure for obtaining a license
- 01Registration of a legal entity in Malta
- 02Opening of 2 accounts in one or several banks (for depositing authorized capital (operational) and for keeping client funds).
- 03Collection of information and documents for MGA
- 04Drafting of the application and submission of the completed package of documents to the regulator.
- 05MGA regulator checks everything related to the management and financing of the company. Particular attention is paid to reputation, money laundering issues and possible terrorist financing.
- 06Analysis of the applicant's business plan. It is mandatory to have a detailed forecast of operations and their description (marketing, distribution strategies and anticipated growth of the company). The business plan should be drawn up for 3 years.
- 07Detailed analysis of the founding documents. Business processes related to remote gaming, rules, terms, conditions and their order, as well as the architecture of applications, game systems and management systems are checked. At this stage, the authorized capital is contributed, the amount of which depends on the class of license.
- 08The applicant is notified of a successful application and a system audit is conducted. If a discrepancy is found, the applicant is given 60 days to correct the deficiency.
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