YOUR ONLINE GAMBLING COMPANY IN MALTA
We can handle everything you need to set up and maintain a company in Malta.
WHY
MALTA?
- Malta is one of Europe’s most reputable gambling hubs and is home to many renowned brands.
- The Malta Tax Refund System allows for a competitive tax rate.
ENSURE
COMPLIANCE:
- The company must adhere to local regulations, such as having at least one director and company secretary and filing annual returns and financial statements.
- We incorporate your Malta company and ensure it complies with all applicable local obligations.
DOING
BUSINESS IN
MALTA
MORE INFORMATION AND
HOW TO GET STARTED:
MALTA AND THE GAMING INDUSTRY
The Republic of Malta has been an important financial hub for many decades, and in 2004, it became one of the first EU member states to implement a legislative framework for the online gambling industry. Over time, it has become Europe’s biggest and most reputable gambling hub, with more than 9,000 jobs, and is home to the most renowned brands in the world.
In 2014, eMoore crossed the ocean from Curaçao to establish its office here, which currently employs over 15 people and has carried forward its brand promise by becoming one of the island's most respected corporate services providers.
DID YOU KNOW…?
If you are considering setting up your iGaming business or applying for an online gaming license in Malta. Find out what you should know!
WELCOME
TO THE EUROPEAN UNION
Setting up a company on these islands means setting up in a country that is part of the European Union. Being in a recognized jurisdiction makes obtaining a bank, merchant, or PSP account and conducting business with other entities easier.
There are several laws and requirements to remember when incorporating a company on the islands.
LOCAL
PRESENCE
Registered address: The address of the company must be in Malta.
Management: The director can be either an individual or a company, a local or a foreigner. Due to legal, tax and banking reasons, we recommend having a director and company secretary residing locally; however, this is not compulsory. We can assist with both options and provide director and company secretary services.
FOUR EASY STEPS
TO REGISTER YOUR
COMPANY IN MALTA
01- Contact us, and we will send you further information and a customized proposal, which must be signed by the Beneficial Owner(s).
02- Settle our retainer fee for the set-up. This should be paid by the shareholders or the BeneficialOwner(s). The retainer fee will be used to settle future invoices of the company.
03- Provide us with an intended structure for your company, and we will send you the exact list of due diligence documents we require.
04- Once these documents are provided and our compliance department has conducted the Client Acceptance Meeting, we will proceed with the administrative registration with the Malta Business Registry.
THE MALTA GAMING AUTHORITY (MGA) LICENSE
We can support you with applying for a license with the MGA. Read more about the application process.
Information on the local license with the MGA.
CONTACT US TO LEARN HOW OUR TEAM CAN SUPPORT THE GROWTH
OF YOUR GAMING CORPORATION
Compliance is vital within Malta's online gambling sector. Companies face a rigorous framework of legal obligations, ensuring transparency, fairness, and responsible gaming. Essential requirements for a company registered in Malta include appointing a director and a company secretary for governance. The director oversees adherence to standards, maintains records, and liaises with regulators, and is ultimately responsible for all matters of the company.
Additionally, companies must file annual returns and financial statements, offering transparency into their finances and operations. These filings facilitate regulatory oversight, ensuring compliance with local laws and the Companies Act.
Our services guide companies through compliance, from incorporating in Malta to ongoing management. We provide expert support to ensure full adherence to regulations. Entrust us with your compliance needs to focus on driving your online gambling business' success confidently, knowing all legal requirements are met.
Securing a Malta gaming license is a significant milestone for online gambling businesses, offering numerous advantages. Our guide and support streamline the licensing process, providing insights and assistance from application to approval.
An MGA license demonstrates your commitment to integrity, fairness, and responsible gaming, enhancing your credibility with players and partners. It also expands market access to other MGA licensees and fosters valuable partnerships.
In addition to symbolic value of having a license in the EU, a Malta gaming license offers practical benefits, including access to resources and industry insights. It signifies your dedication to maintaining high standards and attracts reputable partners and players.
With our support, your licensing journey is not only successful but transformative, positioning your business for long-term success in the global marketplace.
Registering a company in Malta for online gambling is complex but manageable with expert guidance. Our team simplifies the process, ensuring a smooth journey to establishing your enterprise in a prestigious jurisdiction. One important thing to note is that the Malta Business Registry only accepts incorporations coming from registered Corporate Services Providers (such as EM Group).
The process begins with initial contact and proposal submission, where we tailor solutions to your business needs. Upon settling the retainer fee, we assist in outlining the company's structure and compiling necessary documentation with precision.
Our compliance department conducts thorough due diligence to safeguard your enterprise's integrity and legitimacy, ensuring adherence to regulatory standards and mitigating risks. This is a compulsory part of our onboarding of a new client as we are bound to this by our Corporate Services Providers (CSP) license.
After completing due diligence and clearing regulatory hurdles, we proceed to administrative registration with the Malta Business Registry, marking the culmination of meticulous planning and collaboration. With our support, your online gambling company is ready to operate promptly in Malta.
A company secretary holds a pivotal position in Malta's online gambling industry, ensuring smooth operations and regulatory compliance. They act as a vital liaison among stakeholders, maintaining accurate records and facilitating transparent communication channels.
Their primary responsibility involves meticulous record-keeping, providing a comprehensive overview of the company's financial and operational status. With unwavering dedication to accuracy, they uphold transparency within the organization.
Additionally, the company secretary plays a crucial role in engaging with shareholders, soliciting feedback on strategic decisions, and fostering a culture of openness and trust. This communication fosters a sense of involvement and transparency within the company.
Given the dynamic regulatory landscape in Malta's online gambling sector, a competent company secretary is indispensable. Equipped with expertise in local regulations, our team ensures seamless navigation of compliance requirements, allowing you to focus on business growth.
By entrusting us with your company secretary needs, you can confidently drive your business forward. With our meticulous attention to detail and unwavering support, regulatory compliance becomes a seamless aspect of your operations.
Our corporate services in Malta offer crucial support to online gambling companies. We streamline processes from company formation to ongoing compliance management, ensuring adherence to local regulations.
With extensive industry experience, we provide tailored solutions addressing specific needs and challenges. Whether obtaining a Malta gaming license or establishing a local presence, we empower companies to focus on core objectives while ensuring compliance.
We guide companies through comprehensive support during formation, assisting with documentation and regulatory filings. This ensures the establishment of a robust legal entity.
Our proactive compliance management ensures continuous regulatory compliance. We monitor changes and make timely adjustments to maintain good standing.
Leveraging our expertise, companies can mitigate risks and maximize growth opportunities. With EM Group as a trusted partner, navigating complexities becomes seamless, allowing businesses to focus on achieving their goals. We have iGaming expertise in Malta and other countries. Contact us to know more.
Incorporating a Malta company strategically positions online gambling businesses to expand their global reach and access new markets in a multitude of ways. Firstly, Malta's esteemed status as an EU member state offers unparalleled advantages, providing companies with a gateway to the vast European market. Operating within a recognized jurisdiction with established regulatory standards not only instills confidence in consumers but also facilitates easier access to EU customers, who value the credibility and reliability associated with European businesses.
Moreover, Malta's strategic location at the crossroads of Europe, Africa, and the Middle East makes it an ideal springboard for companies seeking to venture into these burgeoning markets. With its well-developed infrastructure and robust legal framework, Malta serves as a hub for cross-border transactions and business dealings within the European Union and beyond. This geographical advantage enables online gambling businesses to seamlessly navigate the complexities of international trade and establish footholds in diverse regions around the globe.
Furthermore, Malta's longstanding reputation as a reputable gambling hub attracts a diverse array of international players and partners, ranging from industry-leading operators to innovative technology providers. By incorporating a Malta company, online gambling businesses gain access to this extensive network of collaborators, fostering strategic alliances and unlocking new avenues for growth and expansion.
In addition to its geographical and reputational advantages, Malta offers a business-friendly environment characterized by favorable tax regimes, streamlined regulatory processes, and comprehensive support services. This conducive ecosystem empowers online gambling businesses to thrive and flourish, providing them with the resources and opportunities needed to scale their operations and capitalize on emerging trends in the global market.
By leveraging these unique advantages, online gambling businesses can enhance their global presence, strengthen their competitive edge, and position themselves for long-term success in the dynamic and evolving landscape of the international gaming industry. Incorporating a Malta company isn't just a strategic move; it's a transformative step towards unlocking the full potential of your online gambling business on a global scale.
Setting up a holding company in Malta presents numerous advantages for businesses operating in the online gambling industry. Firstly, Malta's favorable tax regime makes it an attractive destination for establishing holding structures. The participation exemption regime, combined with Malta's extensive network of double taxation treaties, allows holding companies to benefit from tax optimization strategies and minimize their tax liabilities on both domestic and international income. Additionally, Malta's tax system offers incentives such as the notional interest deduction and the refundable tax credit system, further enhancing the tax efficiency of holding structures.
Moreover, Malta's robust regulatory framework and reputation as a reputable financial center provide a stable and supportive environment for holding companies. The Malta Financial Services Authority (MFSA) regulates and supervises holding companies, ensuring compliance with applicable laws and regulations. This regulatory oversight instills confidence in investors and stakeholders, facilitating access to capital markets and financing opportunities. Furthermore, Malta's well-established legal system, efficient business infrastructure, and skilled workforce contribute to the ease of doing business and the success of holding companies operating in the online gambling industry.
By establishing a holding company in Malta, businesses can benefit from these advantages while enjoying a strategic location at the crossroads of Europe, Africa, and the Middle East. This geographical advantage, coupled with Malta's status as an EU member state, provides holding companies with access to diverse markets and business opportunities. Overall, Malta offers a conducive environment for setting up holding structures, enabling businesses to optimize their corporate structure, minimize tax exposure, and facilitate growth and expansion in the dynamic online gambling industry.
Whether you need more information on the effective tax rate for Maltese companies, what the income tax rate is for maltese companies, aspects of company incorporation, requirements for a limited liability company or maltese holding company, requirements for setting up a new company, responsibilities of a company director or setting up a bank account. Setting up your company in Malta depends on getting the right expertise to guide you and that is where we come in. Contact us so that we can help you get set up.
Relocating to Malta's online gambling jurisdiction involves several key considerations that businesses should carefully evaluate to ensure a smooth transition and long-term success. Firstly, businesses need to assess the regulatory requirements and licensing procedures applicable to their operations in Malta. The Malta Gaming Authority (MGA), the regulatory body overseeing the online gambling industry, imposes stringent regulations and licensing requirements to ensure compliance with Maltese law and international standards. Businesses should familiarize themselves with these requirements and engage legal counsel to navigate the licensing process effectively.
Additionally, businesses should consider the logistical aspects of relocating, including office space, staffing requirements, and infrastructure needs. Malta offers a range of business-friendly facilities and services, including co-working spaces, business centers, and support services, to facilitate the relocation process.
Moreover, businesses should evaluate the tax implications of relocating to Malta, including corporate tax rates, VAT regulations, and incentives available for qualifying entities. Malta's favorable tax regime, which includes tax credits, exemptions, and incentives for certain industries, can significantly impact a business's bottom line and overall profitability.
Furthermore, businesses should conduct thorough due diligence on the local market, competition, and business environment to assess the viability of relocation and mitigate risks associated with the move. This includes researching market trends, consumer behavior, and regulatory developments in the online gambling industry to make informed decisions and develop a comprehensive relocation strategy.
By carefully evaluating these key considerations and engaging with local stakeholders, businesses can successfully relocate to Malta's online gambling jurisdiction and capitalize on the numerous opportunities available in this dynamic and rapidly evolving market.
Malta offers extensive support for businesses seeking to innovate in the online gambling sector through various initiatives and programs aimed at fostering entrepreneurship, creativity, and technological advancement. The Malta Digital Innovation Authority (MDIA) plays a pivotal role in promoting innovation in the digital sector, including online gambling, by providing a regulatory framework for emerging technologies such as blockchain, artificial intelligence, and virtual reality.
The MDIA offers guidance and assistance to businesses seeking to leverage these technologies to enhance their products, services, and operations in the online gambling industry. This includes providing clarity on regulatory requirements, ensuring compliance with local laws, and offering resources to help businesses navigate the complexities of integrating new technologies.
In addition to the MDIA's support, Malta's robust infrastructure and thriving tech ecosystem make it an ideal location for businesses looking to innovate. The country is home to a highly skilled workforce, advanced digital infrastructure, and a collaborative environment that encourages knowledge sharing and partnerships among industry stakeholders.
Moreover, Malta's government actively supports innovation through various funding programs and incentives, including grants for research and development, tax credits, and investment in tech incubators and accelerators. These initiatives are designed to reduce the financial burden on businesses, allowing them to focus on driving innovation and achieving long-term success in the competitive online gambling market.
By leveraging Malta's supportive environment, businesses in the online gambling sector can confidently pursue innovation, develop cutting-edge solutions, and maintain a competitive edge in a rapidly evolving industry.
NEWS & INSIGHTS
Read more +08 May 2025 By admin in Malta Gambling LicenseMalta Gaming Authority Compliance: Key Reporting Obligations
Read more +15 November 2024 By admin in Malta Gambling LicenseMGA Licenses in Malta: Insights by Julie Courte
WHERE YOU CAN FIND US
EM Group offers compliance and corporate services for companies active in the online-gaming industry in Curaçao, Malta, the Netherlands and Cyprus
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