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Types of Licenses 1

Licensing Process

The licensing process for obtaining a Remote Gaming Licence involves the submission of an application form and other relevant documentation where the MGA assesses whether an applicant:

  1. Is fit and proper to conduct gaming business;
  2. Is correctly prepared from a business strategy perspective;
  3. Has the operational and statutory requirements to meet the legal obligations expected by Maltese Law; and
  4. Implements what has been applied for, on a technical environment before going live and successfully completes the systems audit.

Before commencing operations, the licensee must appoint a Key Official who must be approved by the MGA as fit and proper.  The Key Official, who must also be a director of the company, acts as the primary point of contact with the MGA, who personally supervises the operations of the licensee and ensures that the licensee is compliant with all applicable laws and regulations or any conditions issued by the MGA.

Disclaimer: This marketing material has been issued by Nexia BT, having registered address at The Penthouse, Suite 2, Capital Business Centre, Entrance C, Triq taz-Zwejt, San Gwann SGN 3000, Malta. Any information within this brochure should be taken as a general guide only and should not be taken as advice and its application to specific situations will depend on the particular circumstances involved. Readers are recommended to seek professional advice and should not rely on information provided in this brochure as a substitute for such advice. While all reasonable attempts have been made to ensure that the information contained herein is accurate, Nexia BT accepts no responsibility for any errors or ommissions it may contain, whether caused by negligence or otherwise, or for any losses, however, caused, sustained by any person that relies upon it. BTI Management Limited is a registered as a Company Service Provider by the Malta Financial Services Authority. BT International Limited is authorised by the Malta Financial Services Authority to provide fiduciary services which do not include acting as a Trustee. Both companies form part of Nexia BT Group.