For over a decade, Malta has been at the forefront of the gaming industry, bolstered by a robust regulatory framework and the vigilant oversight of the Malta Gaming Authority (MGA). The MGA's mission is to ensure fair, transparent licensed gaming operations while safeguarding against crime, corruption, money laundering, and protecting minors and vulnerable players. Malta's pioneering stance in regulating the remote gaming industry, coupled with its unique lifestyle, strategic geographical position, beneficial tax regimes, and robust banking and financial services, cements its reputation as a leading jurisdiction for iGaming ventures.

 

1. Comprehensive iGaming Services by A2CO :

As a full-service firm, A2CO extends beyond gaming licensing to offer a range of complementary services:

2. Sourcing of Third-Party Services :

We assist in selecting the most suitable third-party providers for specific needs such as payment providers, banking solutions, and co-location services, including the integration of cryptocurrencies.

3. Compliance and Auditing :

As an approved service provider by the MGA, we offer auditing services and conduct 'systems/compliance audits' or mock audits, meticulously preparing your entity for formal audits and resolving any discrepancies beforehand.

4. Key Functions Outsourcing :

Our multi-talented team can manage MGA-required Key Functions, ensuring adherence to binding instruments and regulatory compliance. We also offer outsourcing of KYC-related functions, tailoring our services to your specific needs.

5. Risk Classification and Management :

Our compliance team advises on risks in target jurisdictions, provides corruption index analyses, reviews gaming license conditions, and devises comprehensive AML policies, Business and Customer Risk Assessments, ensuring a well-informed risk classification and management strategy.

6. Company Maintenance :

A2CO ensures your company's compliance with legal requirements through effective bookkeeping, tax reporting, and timely submission of annual returns, beneficial ownership confirmations, share transfer documentation, and tax returns.

7. Work Permits and HQP Permits :

We facilitate the application and renewal of work permits for third-country national employees and assist eligible employees in obtaining status under the Highly Qualified Persons Rules.

At A2CO, we are committed to ensuring that your iGaming venture in Malta is not just compliant but also strategically positioned for success. Our holistic approach combines regulatory expertise, strategic advisory, and a keen understanding of the iGaming industry's intricacies. Partner with A2CO and navigate the vibrant world of iGaming with a trusted ally by your side.

CONTACT: 
CONTACT: 
Oliver Zammit
Anton Dalli
Partner
Partner
Group 33 (1)
CONTACT:
Oliver Zammit
Partner
Group 26 (3)
CONTACT:
Anton Dalli
Partner
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