Overview

Malta is one of the world’s leading iGaming jurisdictions, regulated by the Malta Gaming Authority (MGA). As an EU member state, a Malta licence provides EU passporting benefits and is widely recognised as a mark of regulatory quality.

The MGA operates a dual-framework system covering both B2C and B2B operations. The jurisdiction is particularly attractive for online casino, sports betting, poker, and platform providers looking for a reputable EU base.

Key Licence Types

• B2C Gaming Service Licence — for operators offering games directly to end users
• B2B Critical Gaming Supply Licence — for software providers, platform operators, and RNG suppliers
• Sports Betting licence — covering remote and retail sports wagering

Application Requirements

• Full corporate and ownership structure disclosure including ultimate beneficial owners
• Business plan, financial projections, and source of funds documentation
• Fit and proper assessment for all key function holders
• Technical audit and compliance documentation for games and systems
• AML/CFT policies and procedures aligned with MGA requirements

Ongoing Compliance Obligations

MGA licence holders are subject to ongoing compliance testing, annual fees, and mandatory reporting. The MGA has strengthened its supervisory approach in recent years, with increased focus on player protection and AML compliance.