Please find the details of Malta and Curacao licenses and companies set up. We are operating / use to / , under two domains : xxxxxxx / with Curacao license / and xxxxx / with Malta license.
The Curacao license is currently catering to Casino (Slot games and Live casino) and Sports Betting, and it can also cover Lottery and Financial Betting.
The company structure related to the Curacao license is as follows: the license holder and gaming operator is a Curacao-registered company “A”, which has a corporate bank account (+ debit card and activated e-banking) at Satabank Malta for the purpose of company-related payments.
A Malta-registered company “B” provides services to company “A”, including but not limited to concluding agreements with payment providers. Company “B” has a separate bank account (+ debit card and activated e-banking) at Satabank Malta for the purpose of customer-related payments.
The Curacao license offers flexibility regarding gambling operations in unregulated markets that are difficult to access under other licenses.
Due to the specifics of certain target markets (Greece, Turkey, Cyprus and Africa), the following recommended payment methods have been integrated and activated: VISA, MASTERCARD, ECOPAYZ, SKRILL, NETELLER, VOUCHERS (own), WIRE TRANSFER, to the bank account at SATABANK MALTA. In addition, there is an available payment gateway via DevCode, which provides a sophisticated system of monitoring and control over the customer payments.
The Curacao-licensed website contains Casino (Slot games and Live Casino) as well as Sports Betting sections (Live and Prematch). Currently there are more than 300 games in the Casino from renowned game providers EGT, BetSoft, Gamomat and Oryx (slot games) and Evolution Gaming (live casino).
The website is linked to the EGT jackpot system and offers 4 active mystery jackpots. There is an option to add additional game selections from other vendors.
There are more than 20 sports in the Sportsbook section and more than 20,000 live events and more than 600 unique types of odds are offered monthly. Betradar provides live statistics and BetGenius provides the odds.
The website is translated into three languages: English, Greek and Turkish. A basic SEO site optimization has been implemented. Instagram, Facebook, Twitter and Youtube channels for Turkish and Greek versions have been launched.
The website uses a platform provided by Oryx Gaming, the payments for which are in the form of negotiable royalty fees. There are two Maltese licenses, respectively for Casino (Class 1 on 4) and Sports Betting (Class 2).
The target markets are: Germany, Scandinavia, Austria, Switzerland, Luxembourg, Monaco, Ireland, Macedonia, Albania, Kosovo, as well as Latin America and Africa. The listed countries in Europe do not block Maltese licenses. More specifically for Germany, there is a Letter of Intent deposited in a German court and a VAT number under which tax on profits can be paid. These ensure legal protection throughout Germany.
The company structure related to the Maltese licenses is as follows: a holding company “1” and company “2” which is the license holder and gaming operator. Company “2” has corporate accounts at three banks: Satabank (in Malta) and Unicredit Bank and Piraeus Bank (in Bulgaria), all of which have activated e-banking function.
Similarly to the Curacao-licensed website, the Maltese website also has Casino (Slot games and Live Casino) as well as Sports Betting sections (Live and Prematch).
The website is currently with restricted access as it is in pre-launch stage. The website uses a platform provided by Oryx Gaming, the payments for which are in the form of negotiable royalty fees. Both of the casinos are hosted in BMIT Malta, so there is a contract for servers also.
Available, fully implemented.
Over 500 games can be added on.
This service manages players’ transactions and assures the casino anti-fraud policy.
All transactions are encrypted and subject to real time monitoring.
Back office management platform allows users to configure, administer and monitor all casino operation.
Back office platform is accessible online via secure connection.
The Affiliation back office offers the following main features:
Oryx Gaming provides specific IT services, manages data centers to ensure total operational continuity. Oryx Gaming operated IT system is compliant to the same security specifications as in the banking sector. All online services include the very last technology, such as encryption and multiple firewalls.
Bitcoin, Euro, USD, and GBP - tailored to different geographic markets.
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AACASINO LTD adheres to and follows the Nine Principles of Data Protection of Malta.
These are as follows;
The controller shall ensure that: