Audit & assurance
Independence and rigour that provides confidence and transparency for stakeholders and society.
iGaming
Industries
iGaming
Forward-thinking advice that supports your innovations
The iGaming sector in Malta has seen significant growth in recent years. Malta is the leading European jurisdiction of choice for the setting up of gaming companies and it is considered the world's iGaming capital.
As a gaming jurisdiction, it provides a reputable regulatory environment to operators of good standing, based on the principles of responsible gaming, player protection, and fiscal attractiveness. It allows for an approachable yet firm regulator, an established infrastructure, and support set up, together with specialised and experienced personnel.
Our Approach
We provide a specialised service to iGaming companies in Malta that extend beyond the traditional audit, accounting, payroll, and taxation advice. Our service offering in the gaming industry is tailored to your specific needs.
Our approach is hands-on, practical, straightforward, and transparent. Our reputation is garnered through an outstanding track record, work ethic and technical knowledge of the gaming industry in Malta.
We enjoy an excellent working relationship with the Malta Gaming Authority (MGA). We are approved Systems and Compliance Auditors by the Malta Gaming Authority and have been so since 2011. We have undertaken a multitude of audits to date for a variety of gaming companies.
Do you want to know more about the iGaming industry in Malta? Contact us for more information
iGaming internal audit
We are a business advisory and assurance firm that understands the iGaming industry's risks and concerns. Our iGaming internal audit services are designed to promote efficiency and enterprise value.
Outsourcing
An outsourcing partner that helps you play to your strengths.
Tax
Insight and innovation to guide you through an ever-evolving tax landscape.
Anti-money laundering compliance
Our AML Compliance unit assists organisations by offering tailored support and solutions to meet their regulatory requirements. Our team includes Certified Anti-Money Laundering Specialists (CAMS) with extensive experience in the AML/CFT area.
Cyber security
Our cyber security service offering is based on industry-developed best practices to provide an up-to-date assessment of your organization’s cyber security status, ensuring that risks and threats to the IT environment are routinely mitigated. Build technological resilience so you can operate with confidence.
Gaming licence application
Our specialised iGaming team can assist you in all the regulatory aspects of your Malta Gaming licence application.
Key Functions in iGaming
Following the introduction of the new regulatory regime in 2018, licensees are required to identify the persons responsible for the key functions as defined by law.
iGaming internal audit
We are a business advisory and assurance firm that understands the iGaming industry's risks and concerns. Our iGaming internal audit services are designed to promote efficiency and enterprise value.
AML risk in the iGaming industry
Businesses continuously face a balancing act between risk and reward. Online gaming operators are no exception to this.
Systems & compliance audit in iGaming
We are approved Systems and Compliance Auditors by the Malta Gaming Authority and have been so since 2011. We have undertaken a multitude of audits to date for a variety of gaming companies.
Want to know more about the iGaming industry in Malta?
Alan Craig Advisory Partner
Ramon Cutajar Advisory Director
AML risk in the iGaming industry
The 4th AML Directive brought with it a mandatory risk-based approach, whereby subject persons must draw up AML/CFT policies and procedures commensurate to their risk appetite and to the risks that they are exposed to.