Homepage
About Us
About Malta
Our Services

Corporate Services

iGaming Support

Gaming Advisory

Gaming Management

ICT Services

Ship & Yacht Support

Business Support

Expatriate Services

Library
Careers Section
News
Contact Us


  Associated Companies

 

Malta Key Official

Any gaming operation obtaining a licence from the Malta Lotteries & Gaming Authority is required to appoint a Key Official within 21 days from issue of the Letter of Intent.  We are able to provide local directors to act as key officials on your Malta gaming company to undertake the following responsibilities:

  • System review / Certification of compliance.

  • Sealing of Servers and also responsible to make sure seals are not broken, and if so must be reported to the LGA and re-sealed.

  • Incident reports - the LGA is to be advised in respect of any changes made to either the hardware or software of the company, by signing and submitting the Incident reports.

  • Keeping the LGA updated in respect of any changes to be made, to the set-up approved by LGA.

  • Submission of monthly gaming tax and annual gaming license fee.

  • Submission of the Company's Accounts / Audit.

  • Ensuring players' funds are adequately held by the Company at all times.

  • Data Protection.

  • NSO - National Statistics.

  • KO is to have access to the back-end system.

Furthermore, our Key Officials work with the management of the Company to ensure that the Company is operating in line with the following Malta regulations:

  • Companies Act, 1995

  • Data Protection Act, 2001

  • Electronic Commerce Act, 2001

  • Electronic Communications (Regulation) Act, 1997

  • Income Tax Act, 1948

  • Income Tax Management Act, 1994

  • Lotteries and other games Act, 2001 as amended (Remote Gaming Regulations)

  • Prevention of Money Laundering Act, 1994

For more detailed information, please contact our iGaming Unit  [contact info here]

 

 

   Malta Companies

   Malta Shipping Centre

   Malta Trusts

   Malta Foundations

   Malta Residence

   Property, Real Estate

   Online Gaming

   eCommerce

   Intellectual Property