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.
Advantages of the license
What are the advantages of the Malta license?
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European
LicenseThis 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.
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Player
ConfidenceObtaining a license from an EU country increases player confidence due to the high standards of safety and regulation established in the European Union.
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Cooperation with
Payment SystemsThe license from the EU opens the opportunity to cooperate with large international banks and payment systems, facilitating the processing of financial transactions.
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Absence of
Offshore StatusThe country issuing the license is not an offshore zone, which adds legitimacy to your business.
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Gambling
CoverageThe B2C license allows a wide range of games to be offered directly to players, including various types of gambling.
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Step-by-step guide
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
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Statement of Compliance
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Memorandum of Association
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Articles of Association of the company
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Applications for company registration
Documents prepared by you
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Copies of identity cards or UBO passports
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UBO bank account statements
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UBO utility bills
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Additional identity document
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Certificate of no criminal record
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Resume (CV)
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Detailed business plan and description of target markets
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Description of the offered games
Deadlines
1. Preliminary Steps
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3 working days
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Choosing the jurisdiction of company registration
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Collection and verification of documents
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Preparation of necessary forms
2. Registration Procedures
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1-4 weeks
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Submission of an application for name approval
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Submission of all necessary documents to the registrar
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Payment of the registration fee
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Step 2. Development of a package of documents for the site
SUPPORT IN THE PREPARATION OF DOCUMENTS
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Terms and Conditions (T&Cs)
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Know Your Customer (KYC) Policy
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Responsible Gaming Policy
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Privacy Policy
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Cookie Policy
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AML Policies
Documents prepared by you
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Questionnaire
Deadlines
1. Preparatory actions
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3 working days
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Collection of information and analysis of the completed form
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Document Preparation
2. Approval and publication
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1-5 working days
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Updating website information as needed
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Approval of documents
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Publication of the document on the website
Step 3. Obtaining a license
SUPPORT IN THE PREPARATION OF DOCUMENTS
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Completed license application form
Documents prepared by you
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Certified copy of the passport
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Original or certified true copy of birth certificate
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Copy of the criminal record certificate
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Copy of any gaming license issued in favor of the applicant
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Recently issued proof of address
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Resume (CV)
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Professional recommendation letter
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Bank certificate
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Business plan
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Corporate documents of the applicant company
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Confirmation of domain ownership
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Certificates of content providers and/or testing RNG (Software License Agreement)
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SOW and SOF
Deadlines
1. Compliance check
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1 month
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Choosing the right type of license
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Inspection of all key persons, directors of shareholders who own a share of 5% or more
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Review of the business plan and financial forecasts for 3 years
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Website audit
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Review of technical documentation and system/operational control
2. System audit
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4-11 months
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Obtaining permission MGA on the implementation of the proposed infrastructure before the start of operation
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Implementation and system audit
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Legal support
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what we offer
Gambling Jurisdiction
Testimonials
Already more 80 companies around the world trust us
Team
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
120+
Registered foreign companies<
100+
Licenses obtained
80+
Companies serviced
Vladyslav Drapii
Stanislav Skliarov
Anna Yehova
Vladyslav Drapii
COMMON QUESTIONS
Frequently Asked Questions
How much does a gambling license cost in Malta?
Registration fee: €5,000 (non-refundable). Annual fee: Depends on the type of license and activity, available on the MGA website. Capital: Minimum from €40,000 to €240,000 depending on the type of license and games. Also, consider legal and consulting costs, compliance costs, and operational costs.
Where can I operate with a Maltese licence?
The MGA does not provide a specific list of permitted jurisdictions, but requires compliance with the laws of the countries in which operators operate. B2C operators must ensure that their games comply with local laws, and B2B operators may only provide services to licensed B2C operators in the EU, EEA or other well-regulated jurisdictions.
Do I need to have a server in Malta to get an MGA license?
Yes, the MGA license requires a server located in Malta.