Eternity Law International — Ready-made company in Malta with Gaming License and bank accounts for sale

Ready-made company in Malta with Gaming License and bank accounts for sale

Published:
October 5, 2022

Unique opportunity to purchase company with Malta Gaming License.

In 2011 year readymade company in Malta obtained B2C – Gaming Service License:
Type 1 – games of chance played against the house, the outcome of which is determined by a random number generator. This type includes casino type games such as roulette, blackjack, baccarat, poker played against the house, lotteries, secondary lotteries and virtual sports games.
Type 2 – games of chance played against the house, the outcome of which is not generated randomly but is determined by the result of an event or competition extraneous to a game of chance and where the operator manages his or her own risk by managing the odds offered to the player, typically a sportsbook.

Bank account could be transferred to the new owner after due diligence/KYC procedure.

Requirements:
There are no specific requirements for company in Malta with bank accounts owners apart from the clean background and being able to justify their wealth and investment in the Maltese company. There is also no minimum number of shareholders officially, although if it is only one owner – due diligence process will be more strict and therefore unless the single owner would have a quite comprehensive wealth it would normally be better to have more than one owner. In terms of local directors, there is no requirement for this. There are however a number of Key Function roles which need to be appointed for the MGA’s requirements (most can be the people which are then involved in the day-to-day running of the company but there also needs to be someone on MGA compliance and internal audit). There are also ongoing requirements for any Maltese company related to the submission of accounts etc. We offer all of these services so we would then be able to assist with everything that you would require.

Required information:
We would need the whole corporate structure involved up to all the actual beneficial owners. For any beneficiaries having a 10% or more ownership we would need to carry out a full due diligence, which includes the completion of a statement of affairs document to get a complete picture of the wealth of the beneficiary, together with standard due diligence documents like passport, utility bill, bank statement, birth certificate and any proof related to the declared statement of affairs (eg. cash at bank, income tax return, etc.)

Timeframes:
Once we receive all the necessary documents, we would be looking at around 2-3 months until we go through all the documents, submit the share transfer for approval and undergo the due diligence acceptance by MGA.

Price for readymade company in Malta: on a request.

Contact us:

E-mail: artem.d@eternitylaw.com
Telegram: @diadenko2000

Check our resent offers here:
Small Payment Institution in Poland for Sale

Please feel free to join our telegram channel in order to keep updated for the new offers and ready-made companies for sale.

Every week we have new jurisdiction to offer a ready-made turn-key solution! We work worldwide.

Please contact us to get more information regarding companies on sale.

You can also see other offers in category ready-made companies, banks for sale and licenses for sale.

You could be interested

Ready-made company in Bulgaria for sale

Price includes: Apostilled set of documents; Local director for 1 year; Bank account; Banking access for client only + online banking; Accounting for 1 year; Tax declaration filling for 1 year; Legal address for 1 year; Bulgarian sim-card. Price: 8500€ Please feel free to join our telegram channel in order to keep updated for the new offers...

Ready-made company with bank account in Belize for sale

established in 2014; good standing, no debts; opened account in Euro Pacific Bank ; registered activity is general trading. Asking price: on a request For details: Email: ernest.a@eternitylaw.com Telegram: @Ernest_EternityLaw

Exclusive Opportunity: Money Lender Company for Sale in Hong Kong

A lucrative opportunity has emerged for prospective investors or entrepreneurs looking to enter the financial sector – a Money Lender business in Hong Kong is now available for acquisition. Key Details of this Money Lender Company in Hong Kong for sale: Dive into the financial realm with this enticing offer – a Money Lender Company...

Company in Peru for sale

This is a new investment opportunity – company in Peru for sale. Please check out the main details regarding this proposal below. Peru company for sale: key considerations Registered in 2020; Bank account in local bank; The activity is electronic equipment trading; Local director is not required. If you are looking to buy a company...

Ready-Made UK Company for Sale with Barclays & HSBC Bank Accounts

Seize the opportunity to effortlessly establish your business in the UK with our ready-made company, complete with premium bank accounts at Barclays and HSBC. Key features Company for Sale in UK with Barclays & HSBC Accounts Company Details: – Incorporated: 2024 – Registered Address: England – Company Type: Private Limited Company – Nature of Business...

Ready-made company in Ireland with an address and a local bank account

What is included: Ready-made company in Ireland, Local bank account, Legal address Cost: on request. A company is considered local in Ireland if: it is registered domestically, or it is managed and governed from Ireland. However, there are some nuances. In particular, companies registered in Ireland from January 1, 2015, are considered local companies for...

Discover our services

The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.

Ready-made companies for sale

Companies with a bank account around the world

Banks for sale

Established Banks for sale

Ready-made licenses for sale

Forex, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Licensing

Forex licenses, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Offshore company registration

Expert advice on the acquisition of an offshore company

Open a bank account

Open bank accounts in more than 120 banks around the world
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof
+41 435 50 73 23

Kyiv

Baseina street, 7
+38 094 712 03 54

London

Grosvenor Gardens, 52
+44 203 868 34 37

Washington

1629 K St. Suite 300 N.W.
+1 (888) 647 05 40 Toll Free

Vilnius

Gediminas Avenue, 44A
+370 52 11 14 32

Tallinn

Kesklinna linnaosa, Tuukri 19
+372 880 41 85

Edinburgh

Lochrin Square, 1
+44 203 868 34 37

Nicosia

Jacovides Tower, 5 floor
+371 665 550 51

Riga

Esplanade, 7 floor
+371 665 550 51

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai
800938622 Toll Free

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard
+6531594300

Sydney

20 Martin Place
+61 2 888 00 365

Porto

2609 Avenida da Boavista
+351 800 500 206 Toll Free

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7
+995706070360