Company with a gambling licence in Malta for sale

Unique opportunity to purchase Malta Gaming License.

Company registration year: 2016

B2C – Gaming Service Licence
License type: Type 3 Gaming Services
Authorized by MGA
Type 3 – games of chance not played against the house and wherein in the operator is not exposed to gaming risk, but generates revenue by taking commissions or other charge based on the stakes or the prize. This type includes player versus player games such as poker, bingo, betting exchange, and other commission based games.

Bank account in Intergiro (Sweden)
Currency: Euro

Company has no debts or negative background.
Company is in a good standing position with the MGA.

There are no specific requirements for Malta Gaming License company 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.

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: 275,000 Euro
Details:
E-mail: artem.d@eternitylaw.com

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