Notification

Will you allow One IBC to send you notifications?

We will only notify the newest and revelant news to you.

Gaming & Casino

The Malta gaming license is the industry's gold standard. Famous around the world, a platform that operates under the supervision of the Malta Gaming Authority will have many doors open to them. They will also find it easier to open a bank account, enter into third-party agreements, and provide services to international customers.

Timeframe 30 - 50 weeks
Capital EUR 40,000 and EUR 240,000
Accounting Required Accounting Required
Nominee Required No

Contact One IBC® now for more information about the Gaming & Casino.

Get Your License Now Get Your License Now

The benefit of having Gaming & Casino License in Malta

The Malta online license comes with a whole host of benefits. Getting a gambling license there is not easy or low-cost, but it’s worth it for some operators. Here are some of the benefits of holding the iGaming industries gold-standard license.

  • Prestige

The Malta gambling license is widely considered as the most respected in the world. Holding this license is a vote of confidence that the operator is transparent, fair, honest, and operating within EU rules. If an operator has been granted the Malta gambling license, it’s assumed and understood they’ve satisfied several intensive, tough, and thorough checks and balances.

  • Tax Benefits

The corporate tax rate in Malta is set at 35% but there is a full tax imputation system in place. This means that shareholders are entitled to a tax credit that’s equal to the tax paid on the profits that the dividends were paid for. The most common tax credit is the 6/7ths which can mean an effective tax rate of just 5% depending on the circumstances.

There is also a gaming tax that is levied against gaming revenue generated from players based within Malta. This rate is set at 5% and is determined based on whether the player is a resident of Malta.

  • Stable

Malta has been a fully-fledged member of the EU since 2004 and it’s also a member of the British Commonwealth. It is a highly stable society both socially and politically. Economically, Malta has emerged with a consistently strong economy driven by technology, financial services, and innovation. The Maltese government is also known for being welcoming to businesses with an adaptable regulatory environment for technology-related companies.

  • Double Taxation Treaties

The Maltese government is a party to more than 70 different double taxation treaties with different jurisdictions around the world. They are also actively seeking to sign more for the mutual benefit of citizens of those countries. This means that an operator with a Maltese online gambling license is not obliged to pay tax in their country of origin too.

  • Access to More Markets

Any operator holding a Malta online gaming license is free to offer their services in a range of jurisdictions. They are however banned from offering gambling to customers in FATF blacklisted countries and jurisdictions where online gambling is illegal or a locally issued license is required. Operators are expected to comply with these rules and they are monitored to ensure that they do.

Scope of Gaming & Casino License in Malta

Activity Type Brief Description
Class 1

A remote gaming license (examples of Class 1 licenses would include casino-type games and online lotteries) whereby operators manage their own risk on repetitive games. It is also possible to have a Class 1 on 4 license whereby the Class 1 licensee operates its games on the software and in certain cases through the equipment of a Class 4 licensee.

Class 2

A remote betting license (an example of a Class 2 license would include fixed-odds betting) whereby operators manage their own risk on events based on a matchbook. It is possible to have a Class 2 on 4 license whereby the Class 2 licensee operates its games on the software and in certain cases through the equipment of a Class 4 licensee.

Class 3

A license to promote and/or abet remote gaming in or from Malta (an example of a Class 3 license would include poker rooms and peer-to-peer (P2P) gaming). It is also possible to have a Class 3 on 4 license whereby the Class 3 licensee operates its games on the software and in certain cases through the equipment of a Class 4 licensee.

Class 4

A license to host and manage remote gaming operators, excluding the licensee itself, whereby software vendors provide management and hosting facilities on their platform. In essence, this is a business to business (B2B) gaming license.

Documents Required in Malta

Here are the standard requirements that any applicant will have to meet. Each and every officer, authorized person, shareholder, director, beneficial owner, or ultimate beneficial owner must provide the following documents:

  • A police good conduct certificate dated no older than three months for each company owner and applicant
  • Passing a “Fit and Proper Test”
  • The ability to fill various key functional roles within the company. If you are unable to do so at the time of application, Fast Offshore can provide team members to carry out these duties
  • Original bank references of all owners/applicants dated no older than three months
  • Notarized copies of passports of all owners/applicants
  • A detailed business plan
  • A compliance and software audit
  • Details of all gaming software used and third party agreements
  • All operations and gaming servers must be within Malta.
Documents Required in Malta

On-going operations in Malta

If preferred a service provider can assist with the on-going daily financial and legal matters of the company. The type of service will depend on your personal preferences and below is an example of the services a gaming company may expect to be made available to them:

  • Filing of the annual returns
  • Preparing and processing bank transactions
  • Preparation of bookkeeping and related annual financial statements
  • Company VAT(quarterly), annual tax, and tax refund filings
  • Payroll services
  • Mini One Stop Shop (Moss) VAT compliance
  • Preparation of dividend warrants
  • Certification of documents
  • Legal administration (e.g. drafting/reviewing contracts or agreements)
  • Liaising with the auditors
  • Residency applications and opening of bank accounts for employees

We would recommend negotiating fixed monthly fees to cover the above services allowing you to budget appropriately.

On-going operations in Malta
One IBC® Club

One IBC® Club

There are four rank levels of ONE IBC® membership. Advance through three elite ranks when you meet qualifying criteria. Enjoy elevated rewards and experiences throughout your journey. Explore the benefits for all levels. Earn and redeem credit points for our services.

Earning points
Earn Credit Points on qualifying purchasing of services. You’ll earn credit Points for every eligible U.S. dollar spent.

Using points
Spend credit points directly for your invoice. 100 credit points = 1 USD.

Partnership & Intermediaries

Partnership & Intermediaries

Referral Program

  • Become our referer in 3 simple steps and earn up to 14% commission on every client you introduce to us.
  • More Refer, More Earning!

Partnership Program

We cover the market with an ever-growing network of business and professional partners that we actively support in terms of professional support, sales, and marketing.

Jurisdiction Update

What the media say about us