Our client approached us with the goal of obtaining a Malta Gaming License for their online casino. The main challenges included:
-
Complex licensing procedure
-
High regulatory requirements
-
Need for full compliance with all standards
-
Tight timeline for license acquisition
The Malta Gaming Authority headquarters in Ta' Xbiex, Malta
We developed a comprehensive licensing strategy that included:
Documentation Audit
- Review of existing documentation
- Gap analysis
- Compliance assessment
- Risk evaluation
Document Preparation
- Business plan development
- Financial projections
- Corporate structure setup
- Policy documentation
Compliance System
- AML procedures implementation
- KYC process development
- Responsible gaming tools
- Data protection measures
Personnel Training
- Compliance officer training
- MLRO certification
- Staff awareness programs
- Role-specific training
Regulator Relations
- Pre-application meetings
- Communication strategy
- Query response procedures
- Application follow-up
Project Management
- Timeline development
- Milestone tracking
- Cross-functional coordination
- Progress reporting
Our comprehensive approach to the Malta License acquisition delivered excellent results:
The successful license acquisition enabled the client to expand their operations with full regulatory compliance
| Metric |
Standard |
Our Result |
Change |
| Acquisition Time |
6 months |
4 months |
-33% |
| Cost |
$100,000 |
$75,000 |
-25% |
| Compliance Rate |
85% |
100% |
+18% |
| Process Efficiency |
70% |
95% |
+36% |
Thorough preparation is critical for successful licensing
Expert guidance significantly improves application outcomes
Systematic approach reduces timelines and costs
Effective regulator communication enhances license acquisition
Our client now holds both Malta Gaming Authority and Curacao eGaming licenses
