Malta Gaming Authority, Online Gambling License, August, 2024

This document provides an analysis of the Malta Gaming Authority, Online Gambling License, August, 2024, covering the following key areas:

General Information

A B2C Gaming Service License is required for any Maltese or EU/EEA entity providing gaming services from Malta to Maltese residents or through Maltese legal entities.

Types of Licenses and Applications

Corporate Group License: Covers multiple gaming services under one license.

Types of Services:

• B2C - Type 1
• B2C - Type 2
• B2C - Type 3
• B2C - Type 4

Application Process: Detailed steps for applying for the gaming license.

License Fees and Taxation

• B2C - Type 1
• B2C - Type 2
• B2C - Type 3
• B2C - Type 4

Entity Declaration Form

• Key Considerations: Important aspects to consider when completing the form.
• Application Enclosure Requirements: Required documents to accompany the form.
• Certification of Documents: Guidelines for certifying documents.
• Translations: Information on document translation requirements.

Financial Management Form

• Application Enclosure Requirements: Essential documents for financial management.
• Certification of Documents: Instructions for certifying financial documents.

Relevant Fees and Taxation

Detailed information on licensing fees and ongoing tax obligations for gaming services.

Companies for Registration and Licensing

Overview of companies eligible for registration and licensing in Malta.

Integrator Companies

• Study identified 22 companies offering Turnkey and White Label solutions based on Maltese licensing, highlighting their role in the gaming ecosystem.

This report from the Malta Gaming Authority, Online Gambling License, August 2024, will assist gaming operators, legal entities, and stakeholders in understanding licensing requirements and compliance in Malta's gaming industry.

Goals and Objectives

• Describe information about the Malta license and the regulatory body that issues it.
• Outline the requirements and conditions for obtaining a Malta license.
• Detail the costs and timelines for obtaining a Malta license.

Briefly explore the market and provide the following lists:

• Legal companies offering services for company registration and license acquisition in Malta;
• Communication agents and integrators working with the Malta license;
• Providers and vendors operating with the Malta license;
• Payment systems operating with the Malta license.

Research Timeline and Data Relevance

The research was conducted in two stages. The first stage, involving the study of the regulator and Open Data Search, took place in December 2023. The second stage, which included report writing and partial data updates from the first stage, occurred in August 2024.

Disclaimers

The collected information does not claim absolute data completeness.The information may have changed since the report was written. Additionally, check out the information on the official resource. The data is current as of August 2024. Information regarding the license, methods of obtaining it, conditions, and costs was sourced from official sources and has not been altered.

Document Markup

• Blue links - links to materials outside the document. They open in a new browser window.
• Green links - links to materials within the current document. Caution! This type of link navigates within the document content. It is recommended to remember your current location in the content before clicking the link.