Malta iGaming Company & MGA licence For Sale

Company Details

A company in Malta with Gaming License is available for purchase. This company holds a B2C - Gaming Service License which includes two types:

• Type 1 – games of chance played against the house, like casino games and virtual sports
• Type 2 – games of chance played against the house, where the outcome is based on an external event, like sports betting

There is no activity for this company and no customer database included.

Ownership Requirements

To buy a gaming license in Malta, the Ultimate Beneficial Owner (UBO) must have a clean background and be able to prove their wealth. It's recommended to have more than one owner to make the process easier. Local directors are not required, but certain Key Function roles must be appointed for compliance and internal audit purposes.

Required Information

We need detailed information about the corporate structure and all beneficial owners. For owners with 10% or more ownership, a full due diligence process is required, including providing documents like passport, utility bill, and bank statement.

Timeframes

Once we have all the necessary documents, it typically takes 2-3 months to complete the process, including submitting the share transfer for approval and undergoing due diligence by the Malta Gaming Authority (MGA).

For more information, please apply and we will provide more details under a signed NDA.