FAQs

All B2C Licensees, which are required to create AUP, can browse clipboards entitled "Funds and Gaming Income of Auditors Players" in MGA LRMS. Conclusion that B2C Licensei is included in the AUP range, but if you cannot find a master file in the LRMS schedule, you will be requested to send an email to the Email Protected and notify the MGA.

Can the practitioners access the MGA online portal to see if customers need to create these AUPs?

Licensei is the duty to submit AUP. It is possible to request access as long as the practitioners submit them on behalf of License. In this regard, practitioners can access the MGA LRMS/ portal only when licensed power users are permitted through LRMS itself.

Who is the administrator who is allowed to create AUP?

The AUP creation is allowed by the legal audit service provider approved by the MGA. Click here to access the approved list.

How is AUP submitted to MGA and who submits?

AUP is submitted to MGA through the MGA LRMS that can be accessed from https: // portal. Mga. Org. Mt. AUP is uploaded through a draft file titled "Auditor Player Funds & Amp; Gaming Revenue" and is displayed in the License schedule at the end of the fiscal year.

What is the deadline for submitting AUP to MGA?

AUP must be submitted to MGA every year within 9 months after the end of the License fiscal year. This applies to the year 1222 and later years of 2022.

If the B2C license is voluntarily paused at one point that year, will the applicable Licensei exempt from creating AUP?

B2C License, whose license was voluntarily stopped at one point, must still create AUP.

Is it necessary to create AUP even if B2C Licensei hasn't started business yet?

Yes, it is necessary in that case. The MGA has already granted the license's first fiscal year, so if the licensee has not yet opened at that time, no exemption from the 2nd fiscal year will not be allowed.

Does the B2C license get a license need to prepare AUPS in the first year of the license?

no. For example, if B2C Licensee gets a license in April 2021, it is not necessary to create AUPS for the 2021 fiscal year. Despite this exception, AUPS is required for future fiscal year.

Since the B2B License is not an AUPS, is it applied from the viewpoint of Article 41 (B) (II) and (III) of gaming licenses and compliance commands?

All B2B Licensees are exempted from AUPS reference to Article 41 (B) (II) and (III) of gaming approval and compliance order.

Does B2B Licensee, which provide a joint pool jackpot, need to create AUPS?

All B2B Licensees do not need to create AUP, as they are out of the scope, whether to provide a pooled jackpot or not.

In the case of corporate glue prices, is it OK that the scope of the tests conducted for both gaming tax and player funds is limited to the main licensing?

That's right. In fiscal 2021, only the main licensee of corporate glue pricencies needs to create AUPS. However, MGA will r e-evaluate the future fiscal year and will notify the industry if this policy is changed.

Which Licensei needs to submit AUPS?

AUPS's obligation to submit it is applied to all MGA approved companies, except for the following: -Metails that have been licensed during the accounting yea r-ended financial statements ending in 2021 (these companies must submit a corresponding declaration after the fiscal year ending in 2022. Not). -However, the main franchisie will continue to declare.

Commercial Communication Games

What is a commercial communication game?

Commercial communication games are games planned to promote or encourage products or services. Those who are going to hold a lottery for the purpose of promoting sales of products or services must apply for permission to hold a lottery.

How to apply for commercial communication games?

The entity can apply for a license for commercial communication games through the License Portal. Applications must be attached to the higher price of a relevant application fee of 25 euros or a 0. 5%of the total cash or retail price.

How much is the maximum bet on trade communication games?

In the case of trading and communication games, purchasing products or services is a condition for participation. If an additional participation fee is required, the latter amount shall not exceed 2 euros per player, and the prize money will not exceed 250 euros.

What is the upper limit of the prize money to be awarded in commercial communication games?

A prize related to one event subject to commercial communication games shall not exceed 50, 000 euros. In the case of a limited trade communication game, the prize money will not exceed 250 euros.

What are the advertising restrictions?

• Accept or encourage criminal or social irresponsible behavior.
• Present the game as a means of solving problems.
• Suggesting that the game is an alternative to employment.

Also, you cannot impair the image of other Licensei.

Are there any other restrictions on game commercial organizations?

Communication game commercial prizes must not exceed 100, 000 euros in the calendar and 500, 000 euros in the calendar year.

Compliance

What is voluntary abandonment?

Independent abandonment is to voluntarily terminate the license issued by the authorities. If a person with authority wishes to abandon the authority issued by the authorities, the authority must access the MGA Portal and submit an "Abandon-Permit" application. Authorized person provides a player, the website of the authorized person, the gaming system of the authorized person, the obligations of the authorized person, and the fee to be paid. It shall follow the end procedure. < SPAN> The entity can apply for a license for commercial communication games through the License Portal. Applications must be attached to the higher price of a relevant application fee of 25 euros or a 0. 5%of the total cash or retail price.

How much is the maximum bet on trade communication games?

In the case of trading and communication games, purchasing products or services is a condition for participation. If an additional participation fee is required, the latter amount shall not exceed 2 euros per player, and the prize money will not exceed 250 euros.

What is the upper limit of the prize money to be awarded in commercial communication games?

• A prize related to one event subject to commercial communication games shall not exceed 50, 000 euros. In the case of a limited trade communication game, the prize money does not exceed 250 euros.
• What are the advertising restrictions?

Accept or encourage criminal or social irresponsible behavior.

• Present the game as a means of solving problems.

• Suggesting that the game is an alternative to employment.

Compliance Audits

Also, you cannot impair the image of other Licensei.

Are there any other restrictions on game commercial organizations?

Communication game commercial prizes must not exceed 100, 000 euros in the calendar and 500, 000 euros in the calendar year.

What is voluntary abandonment?

Voluntary abandonment is to voluntarily terminate the license issued by the authorities. If a person with authority wishes to abandon the authority issued by the authorities, the authority must access the MGA Portal and submit an "Abandon-Permit" application. Authorized person provides a player, the website of the authorized person, the gaming system of the authorized person, the obligations of the authorized person, and the fee to be paid. It shall follow the end procedure. The entity can apply for a license for commercial communication games through the License Portal. Applications must be attached to the higher price of a relevant application fee of 25 euros or a 0. 5%of the total cash or retail price.

How much is the maximum bet on trade communication games?

In the case of trading and communication games, purchasing products or services is a condition for participation. If an additional participation fee is required, the latter amount shall not exceed 2 euros per player, and the prize money will not exceed 250 euros.	What is the upper limit of the prize money to be awarded in commercial communication games?	A prize related to one event subject to commercial communication games shall not exceed 50, 000 euros. In the case of a limited trade communication game, the prize money will not exceed 250 euros.
What are the advertising restrictions?	Accept or encourage criminal or social irresponsible behavior.	Present the game as a means of solving problems.
Suggesting that the game is an alternative to employment.	Also, you cannot impair the image of other Licensei.	Present the game as a means of solving problems.
Communication game commercial prizes must not exceed 100, 000 euros in the calendar and 500, 000 euros in the calendar year.	What is voluntary abandonment?	Present the game as a means of solving problems.
The application form includes the following information: A brief explanation of what will happen to companies after a company has been approved why companies want to abandon their licenses and abandonment. Includes. This letter must also include information on the end date, player's work, unpaid players, and the liquidation of jackpots.	4690117	When does Licensei have to submit an information security incident report?
The information security incident report will be submitted to the MGA in the following cases:	A violation of Licensei's information security that has a negative effect on the confidentiality of playe r-related information. And	Present the game as a means of solving problems.
What do you need to advertise?	9663955	When does Licensei have to submit an information security incident report?
Ads displayed in social media must also comply with the rules.	What is a compliance check?	Present the game as a means of solving problems.
What is the process of compliance audit?	If the authorities inform Licensei that compliance audits should be conducted, Licensei must hire an approved compliance auditor and submit a statement "Appointed" and "no conflict". 。 After that, the related external auditors submit a complete compliance audit report to the MGA within three months. After submitting, the MGA audit team reviews the compliance audit report and follows the licensed problem during the audit.	Present the game as a means of solving problems.
System and compliance audit service provider	818473393	name
Registration number	Registered country	Present the game as a means of solving problems.
C87755	Malta	Present the game as a means of solving problems.
C57993	Malta	Present the game as a means of solving problems.
C23487	Malta	Present the game as a means of solving problems.
British	Financial Assistit Limited	Present the game as a means of solving problems.
Malta	Gaming Associate Europe Limited	Present the game as a means of solving problems.
GCS Ashuran Malta Limited	C79687	Present the game as a means of solving problems.
Global lab	C93984	Present the game as a means of solving problems.
GLI Europe	Netherlands	Present the game as a means of solving problems.
C80426	Malta	Present the game as a means of solving problems.
AB/26/84/12	Malta	Present the game as a means of solving problems.

C39922

In the case of trading and communication games, purchasing products or services is a condition for participation. If an additional participation fee is required, the latter amount shall not exceed 2 euros per player, and the prize money will not exceed 250 euros.	What is the upper limit of the prize money to be awarded in commercial communication games?	C98086
Malta	Mother consulting	Present the game as a means of solving problems.
Malta	Nouve Odit Limited	Present the game as a means of solving problems.
Malta	Price Water House Coupers	Present the game as a means of solving problems.
Malta	Quinel Limited	Present the game as a means of solving problems.
Malta	Radix Technologies	Present the game as a means of solving problems.
Suggesting that the game is an alternative to employment.	Also, you cannot impair the image of other Licensei.	Present the game as a means of solving problems.
Malta	RSM Malta	Present the game as a means of solving problems.
Malta	Control service	Present the game as a means of solving problems.
Registration number	Country name	Present the game as a means of solving problems.
C104324	Malta	Present the game as a means of solving problems.
C91283	Malta	Present the game as a means of solving problems.
C53740	Malta	Present the game as a means of solving problems.
The information security incident report will be submitted to the MGA in the following cases:	A violation of Licensei's information security that has a negative effect on the confidentiality of playe r-related information. And	Present the game as a means of solving problems.
C79290	Malta	Present the game as a means of solving problems.
Ads displayed in social media must also comply with the rules.	What is a compliance check?	Present the game as a means of solving problems.
Registration number	Registered country	Present the game as a means of solving problems.
C97823	Malta	Present the game as a means of solving problems.
C51312	Malta	Present the game as a means of solving problems.
C87755	Malta	Present the game as a means of solving problems.
C30252	Malta	Present the game as a means of solving problems.
AB/2/15/15	Malta	Present the game as a means of solving problems.
C65281	Malta	Present the game as a means of solving problems.
C21500	Malta	Present the game as a means of solving problems.
Malta	Gaming Associate Europe Limited	Present the game as a means of solving problems.
GCS Ashuran Malta Limited	C79687	Present the game as a means of solving problems.
C58472	Malta	Present the game as a means of solving problems.
AB/26/84/12	Malta	Present the game as a means of solving problems.
AB/26/84/12	Malta	Present the game as a means of solving problems.
LPA 92	Malta	Present the game as a means of solving problems.
AB/26/84/39	Malta	Present the game as a means of solving problems.

C106895

ESG Code of Good Practice

Malta

NCMB audit

C97541

Malta

Nouve Odit Limited

C66782

Malta

Price Water House Coupers

AB/26/84/38

Malta

RJV Audit Corporation

C78969

Malta

RSM Malta

AB/26/84/53

Malta

Stephen Galea & Associates Associates Limited

C93610

Malta

Bussie A

AB/26/84/46

Malta

ZD Ashuarance

C66286

Malta

See this page for details.

What is the MGA ESG code approval seal?

The ESG code approval seal is a certification given to a company that reports on this code to demonstrate a commitment to ESG. The seal is valid for one year from the date of the grant, and can be updated during the next report period. Different stickers are awarded to the Tier1 or Tier2 report requirements, and such a licensee can change the Tier to be reported every year.

The report is that the MGA code approval seal, category 1 or tier 2 can be displayed on MGA approval websites, corporate websites, social media platforms, and all publications.

Is the ESG report optional?

Participation in the Regulations is optional, and merchants have the right to decide whether they have the ability to start reporting ESG results. However, it is strongly recommended that all MGA Licensees adopt this code to enhance commitment to sustainability and continuous improvement of the ESG industry.

Is ESG code applied to MGA approval notice?

At present, this code is applied only to MGA B2C and B2B Licensee and does not apply to approval notification holders. However, the authorities may consider using the identification notification holder in the scope of this norm in the future.

How is ESG data used?

The information submitted to the MGA is used to track stakeholders involved in ESG. Authorities may disclose aggregation information to show industry commitment to the practice of ESG, but no information on individual submissions or specific licensed information is disclosed.

Is the confidentiality of ESG data?

Games

It should be noted that confidential information submitted to authorities in connection with the regulations is subject to confidentiality and disclosure obligations stipulated in the Gambling Act (Chapter 583 Malta Law) and the auxiliary law enacted below. Should be. The submitted information is examined within the MGA to evaluate the industry's ESG problem. Authorities may decide to disclose general and anonymous information on industry ESG commitments and initiatives.

How was ESG's important issues specified?

• In determining the ESG topic subject to important evaluation, MGA took advantage of the information obtained from investigating, peer reviews, and franchise consultation. This method comprehensively understood the industry's practices and expectations, and urged them to choose a balanced topic. The purpose of materiality evaluation is to maintain a balanced and wel l-managed framework in consideration of the impact on society, economic impacts, existing report requirements, strategic importance for Malta or authorities, and ease of implementation. It was that.
• In the future, as the revision of the Code of Conduct progresses, there is a possibility that the ESG issues specified in the collaboration and consultation process may further incorporate further, and commitment to the wel l-balanced and prompt regulation approach will be strengthened. It will be.
• What are the ESG report levels?
• The regulations have introduced two reference levels, Level 1 and Level 2. Tier 1 is designed as a basic ESG standard for companies to report and achieve, and intends to use it by a reporting company on the early stage of ESG journey. Tear 2 is more ambitious, for franchisie with more experience and higher ESG. Franchisie, which meets the report requirements of Tear 1 or Tier 2, is given a different stamp.

If the requirements of Tier 1 are disclosed in the first year, can I change to Tier 2 the following year?

Whether or not to change the report is left to the discretion of franchisie. The franchisie can flexibly adjust the report level, including the upgrade from Tier 1 to Tier 2 or the downgrade from Tier 2 to Tier 1, in the following report period. Any change must be properly reflected in the MGA ESG code approval stamp awarded to the license holder.

Is the ESG report performed for MGA approved activities or global activities?

• These nations are applied only to licensing activities based on the MGA license. Therefore, global businesses are expected to report information related to only activities that are in the supervision of the authorities.
• Is it possible to submit an ESG report on a license basis for each company?
• "Reporting" must refer to the 2 0-page legs of 20 in the regulations stated that a remote gaming company (group or company level) that has been licensed by MGA to submit this submission.
• Is there a commission for ESG report?
• The norms are implemented at existing rates, and there is no additional financial costs in connection with the implementation of this initiative.
• Is there any effect if you don't participate in the ESG code?
• Participation in the Nations is optional, and whether you have the ability to start reporting the ESG results is left to Licensee's discretion. We strongly recommend that we strongly recommend participating in all franchisies, especially the franchisie within the scope of CSRD, but there is no effect on franchisie who chose not to participate.
• Once registered ESG report is not obligatory, is it possible to opt out later?
• Yes, possible. However, it is strongly recommended that Licensee, especially in the range of CSRD, continues to report based on this norm.
• If I have both B2C and B2B licenses, do I need to submit the ESG information disclosure report together?
• In this case, it is necessary to keep in mind that the related B2C Tier is applied.
• How is ESG disclosure reported?

Licensee is responsible for providing necessary information through the report system/ tool. All licensing, which selected to participate in this provision, can access this tool and regularly report the disclosure included in this provision.

What is the deadline for the ESG report period?

The data of the report period (January 1st to December 31st) must be submitted by August 31 of the following year. For example, if the report period is from January 1, 2023 to December 31, 2023, the ESG report deadline is August 31, 2024.

Is there a guideline to report ESG disclosure?

Yes, before the start of the reporting period, MGA issues a report tool used for the purpose of disclosure of ESG and guidance on specific aspects of this rule.

Key Functions

What are the types of games approved by the authorities?

The following are the types of games approved by the authorities:

Type 1: A chance game to play at home, which is determined by a random generator. Includes casin o-type games (including roulette, blackjack, baccarat, virtual sports games), poker, lottery, secondary lots played at home;

Type 2: It is a chance game to play a house, and the results are determined by events or competition results that are not related to chance games. And// or

Type 3: A chance game that does not compete with the house, the operator is not exposed to gambling risks, but it is a profit by taking a commission or other fee based on the gist or a prize, and poker, bingo, betting exchange. Includes games for player s-t o-players such as other fee s-based games. And// or

Type 4: A managed skill game based on Article 8 of the gaming approval rules.

In the case of a game that displays elements that may be classified into multiple types above, the authorities have a complete discretionary right to classify into a type that considers the nature of the game best.

What is Vertical?

Definitely, the term "vertical gambling" is a specific safe guard to guarantee that it will be provided in a way that complies with laws and regulations to distinguish it from its characteristics and other product categories. It means the product category you need. To clarify, different verticals include:

casino?

Live casino?

Live casino?

Secondary lottery

Fixed oddsbetting including live burned.

Poolbetting (including betting exchange)

• P i-t o-piercing poker
• Other pierced pie r-based games such as bingo, excluding pool betting, betting exchange, and poker.
• Messenger lottery service.
• Control skill game.
• Gambling games other than the above

Do I need an individual license for each game type?

no. Authorities do not need to have licensing licenses for each game type. If an operator who has already had a gaming service license or a critical gaming operator license wants to provide additional games, you need to apply for the required approval through the franchise portal.

Licence Applications

Where should the online game gaming grule be listed?

At a minimum, a set of rules, including the game win or loss method, must be displayed within one click from the page where you can play the game. The click should display the rules immediately. However, the rules can be further categorized in this window and may require more clicks for space restrictions, but they can always be accessible and easy to understand.

Regarding games you play after downloading and installing on a compatible device, Licensei will provide players in all cases before the player first bets on the game.

What are the main features?

In definition, "essential functions" are important functions performed by humans in relation to gambling services or gambling provisions, which may be prescribed by gambling approval and compliance commands (No. 3 2018). It means role or work.

• The key person must have sufficient knowledge, understanding, and access to the applicant or licensing work necessary to perform each essential function.
  • Candidates must be in the right health status not only when applying for a basic function certificate, but also for continuously performing their roles.
  • For more information, please refer to https: // www. Mga. Org. Mt/licensee-hub/Applications/Individuals/Key-function-Director/.
  • What is the role of keyfunction?
  The key functions vary depending on the type of license, and the complete list is described in Part 2 of the gambling license and compliance command (2018 command 3).

  What is the temporary role of keyfunctioning?

  If a keyfunction holder cannot carry out his duties due to lack of exclusion, those who are not certified but have the necessary skills can temporarily carry out these duties. In such a case, the authorities shall immediately notify them, or within 24 hours after the person has been appointed to execute the main function. Such temporary exercise shall not exceed the first calendar month, but can be updated if the authorities have received prior approval.

  What is continuous expertise development (CPD)?

  The elements of continuous training and related continuous specialized ability development (CPD) are the basics of keeping the development of each field and maintaining sufficient abilities to perform the specified role. It is. Finally, when applying for an update for Key Function Certificate, Key Person has completed the minimum number of CPDs in each calendar in each calendar in the previous certification period, in order to approve the update. It is necessary to prove whether it has been. The minimum number of time required for the required CPD is outlined in the "Key Function Qualification Standard Policy" document.

  The key person is required to meet the CPD requirements associated with each key role that is given the authority when applying for updating the key function first. Therefore, there is no need to submit an annual report or notification before renewal.

  What is recognized as a CPD time?

  The following is a comprehensive list of methods applied to meet the CPD requirements. < SPAN> candidates must be appropriate to be able to perform their roles not only when applying for a basic function certificate, but also to perform their roles.

  For more information, please refer to https: // www. Mga. Org. Mt/licensee-hub/Applications/Individuals/Key-function-Director/.

  What is the role of keyfunction?

  The key functions vary depending on the type of license, and the complete list is described in Part 2 of the gambling license and compliance command (2018 command 3).

  What is the temporary role of keyfunctioning?

  If a keyfunction holder cannot carry out his duties due to lack of exclusion, those who are not certified but have the necessary skills can temporarily carry out these duties. In such a case, the authorities shall immediately notify them, or within 24 hours after the person has been appointed to execute the main function. Such temporary exercise shall not exceed the first calendar month, but can be updated if the authorities have received prior approval.

  What is continuous expertise development (CPD)?

  The elements of continuous training and related continuous specialized ability development (CPD) are the basics of keeping the development of each field and maintaining sufficient abilities to perform the specified role. It is. Finally, when applying for an update for Key Function Certificate, Key Person has completed the minimum number of CPDs in each calendar in each calendar in the previous certification period, in order to approve the update. It is necessary to prove whether it has been. The minimum number of time required for the required CPD is outlined in the "Key Function Qualification Standard Policy" document.

  The key person is required to meet the CPD requirements associated with each key role that is given the authority when applying for updating the key function first. Therefore, there is no need to submit an annual report or notification before renewal.

  What is recognized as a CPD time?

  The following is a comprehensive list of methods applied to meet the CPD requirements. Candidates must be in the right health status not only when applying for a basic function certificate, but also for continuously performing their roles.

  For more information, please refer to https: // www. Mga. Org. Mt/licensee-hub/Applications/Individuals/Key-function-Director/.

  What is the role of keyfunction?

  • The key functions vary depending on the type of license, and the complete list is described in Part 2 of the gambling license and compliance command (2018 command 3).
  • What is the temporary role of keyfunctioning?
  • If a keyfunction holder cannot carry out his duties due to lack of exclusion, those who are not certified but have the necessary skills can temporarily carry out these duties. In such a case, the authorities shall immediately notify them, or within 24 hours after the person has been appointed to execute the main function. Such temporary exercise shall not exceed the first calendar month, but can be updated if the authorities have received prior approval.
  • What is continuous expertise development (CPD)?

  The elements of continuous training and related continuous specialized ability development (CPD) are the basics of keeping the development of each field and maintaining sufficient abilities to perform the specified role. It is. Finally, when applying for an update for Key Function Certificate, Key Person has completed the minimum number of CPDs in each calendar in each calendar in the previous certification period, in order to approve the update. It is necessary to prove whether it has been. The minimum number of time required for the required CPD is outlined in the "Key Function Qualification Standard Policy" document.

  The key person is required to meet the CPD requirements associated with each key role that is given the authority when applying for updating the key function first. Therefore, there is no need to submit an annual report or notification before renewal.

  What is recognized as a CPD time?

  The following is a comprehensive list of methods applied to meet the CPD requirements.

  Unless otherwise specified, you can get an hour CPD every time you actively participate in appropriate specialized training activities except for lunch and break time. The CPD time can be obtained in units of 30 minutes.

  • Vocational training activities: These activities include courses related to the predetermined core functions, i n-house training, meetings, seminars, and workshops.
  • Presentation: These activities include vendors or syste m-specific presentations related to the prescribed main functions. Such activities can achieve up to 4 hours a year CPD.
  • Teaching/ lecture/ presentation: These activities include the development and implementation of key features and courses. Regarding such activities, the CPD time can get twice the first presentation time, for example, a 4-hour CPD time in a 2-hour presentation. The CPD time cannot be obtained in the second and subsequent presentation of the same content unless the content is significantly changed or/ or updated.

  Article Publishing: These activities include publishing directly related materials to the defined "important functions". Such publications must be listed on the key person's credits and publish them on the official publication or website. The CPD time shall be obtained based on the number of characters of a specific publication, and 1 cpd time is given for each 500 characters.

  Specialized tests: This activity is about taking the exams related to personal designated mandatory duties. A 2-hour CPD is given for each test that has reached the passing score.

  Participation or attendance in the above activities is deemed to be relevant as a CPD time if the activity is related to the important role of the applicant. The key person who has given the authority to fulfill multiple basic duties needs to meet the CPD requirements related to each duties. However, if a CPD activity is regarded as associated with multiple basic duties, the requirements of each role can be calculated at the same time.

  Licence Fees

  If there is any doubt, the key person can contact the authorities' compliance department ([Email Protected]) to confirm the relationship between specific activities and specific roles.

  How to apply for a license?

  License applications can be submitted by selecting a new license application from the franchise portal. Applicants can log in to the portal and apply according to simple procedures. The portal has a dedicated timeline that allows you to track the application status in real time, ensuring efficiency and transparency.

  Detailed information on license fees, regulations, guidance, and technical control lists can be found on the MGA website regulatory framework. There are many tutorial videos on general applications on the portal site website.

  What kind of permission do you have?

  Authorities can issue the following category licenses:

  Gaming service license:

  Gaming service license: Corporat e-consumer license to provide or implement gaming services.

  An inte r-company license to supply and manage the physical elements of games.

  Limited Commercial Communication Games

  A business license for companies to procure and manage software, as part of the standalone or system, creates, capture, control, edit in other ways, and/ or such software. It is for managing and operating the existing control system itself.

  What kind of games that need a license?

  In order for games to be certified by authorities, the following criteria must be cumulative.

  (i) Distribution to participation (II) Country of chance (III) Best money or money value.

  Who can apply for a license?

  Companies established in the European Union (EU) or European Economic Area (EEA) are qualified to apply for a license if they meet the required ordinary shares and annual financial report requirements.

  If the applicant for the license is a corporation, the applicant may apply for a license by himself or for its corporate group. In the latter case, all mentions to the applicants in this provision are considered to refer to all members of the corporate group, and if the license is given, each member of the corporate group and all of them are solidarity. It shall be considered a licensee.

  What happens if the authorities apply? < SPAN> License application can be selected and submitted from the franchise portal to select a new license application. Applicants can log in to the portal and apply according to simple procedures. The portal has a dedicated timeline that allows you to track the application status in real time, ensuring efficiency and transparency.

  Detailed information on license fees, regulations, guidance, and technical control lists can be found on the MGA website regulatory framework. There are many tutorial videos on general applications on the portal site website.

  Low-Risk Games

  What kind of permission do you have?

  Authorities can issue the following category licenses:

  Gaming service license:

  Gaming service license: Corporat e-consumer license to provide or implement gaming services.

  An inte r-company license to supply and manage the physical elements of games.

  A business license for companies to procure and manage software, as part of the standalone or system, creates, capture, control, edit in other ways, and/ or such software. It is for managing and operating the existing control system itself.

  What kind of games that need a license?

  In order for games to be certified by authorities, the following criteria must be cumulative.

  (i) Distribution to participation (II) Country of chance (III) Best money or money value.

  Who can apply for a license?

  Companies established in the European Union (EU) or European Economic Area (EEA) are qualified to apply for a license if they meet the required ordinary shares and annual financial report requirements.

  If the applicant for the license is a corporation, the applicant may apply for a license by himself or for its corporate group. In the latter case, all mentions to the applicants in this provision are considered to refer to all members of the corporate group, and if the license is given, each member of the corporate group and all of them are solidarity. It shall be considered a licensee.

  What happens if the authorities apply? License applications can be submitted by selecting a new license application from the franchise portal. Applicants can log in to the portal and apply according to simple procedures. The portal has a dedicated timeline that allows you to track the application status in real time, ensuring efficiency and transparency.

  Detailed information on license fees, regulations, guidance, and technical control lists can be found on the MGA website regulatory framework. There are many tutorial videos on general applications on the portal site website.

  What kind of permission do you have?

  Authorities can issue the following category licenses:

  Gaming service license:

  Player Protection

  Gaming service license: Corporat e-consumer license to provide or implement gaming services.

  An inte r-company license to supply and manage the physical elements of games.

  A business license for companies to procure and manage software, as part of the standalone or system, creates, capture, control, edit in other ways, and/ or such software. It is for managing and operating the existing control system itself.

  What kind of games that need a license?

  In order for games to be certified by authorities, the following criteria must be cumulative.

  (i) Distribution to participation (II) Country of chance (III) Best money or money value.

  Who can apply for a license?

  Companies established in the European Union (EU) or European Economic Area (EEA) are qualified to apply for a license if they meet the required ordinary shares and annual financial report requirements.

  If the applicant for the license is a corporation, the applicant may apply for a license by himself or for its corporate group. In the latter case, all mentions to the applicants in this provision are considered to refer to all members of the corporate group, and if the license is given, each member of the corporate group and all of them are solidarity. It shall be considered a licensee.

  What happens if the authorities apply?

  After the application is submitted, the Authority will verify payment settlement and perform a preliminary check to ensure the application is complete. If the application is incomplete, it will be in "incomplete" status for 60 days. If the application is not submitted completely within this period, the application will be rejected and closed.

  Once the application is accepted, the applicant will be notified of its status and informed of who will be the main contact regarding the license application. The MGA may request further information and/or amendments, as well as the submission of necessary documents, to complete the review of the application in accordance with the Gambling Act.

  Once the application is submitted, does the Authority approve it?

  Once submitted, the application can be viewed and challenged on the Licensee Portal, either on the Licensee's schedule or on the applicant's schedule. The gaming license will be immediately assigned to the Licensee team and, if the application submission is deemed complete at face value, the applicant will receive a formal confirmation by email that the license application has been successfully accepted.

  How long do I need to operate after receiving the license?

  Licensees are given 90 days to go live after the issuance of the license. However, license fees, compliance charges, and gaming taxes will accrue from the date of issuance of the license. Licensees must submit a Go-Live Application Statement at least two days before the date of Go-Live stated in the statement. If the licensee does not go live within this specified period, the licensee shall submit a Voluntary License Suspension Application (Voluntary License Grant) through the Licensee Portal, which may be extended for up to nine months.

  Does the Authority charge a fee to operators who wish to meet with the Authority?

  • No. The Authority does not charge a fee for meetings with applicants, licensees, or service providers.
  • What kind of work can be outsourced?
  • Authorities recognize that the outsourcing is an indispensable part of most gaming operators today, whether it is the advantage of cost or specialization, or for other reasons that the operator is related. There is. The types of supplies that are considered to be accompanied by the activity of the license are described in the outsourcing policy.
  • What are the minimum issued stock capital requested by the authorities?
  • Authorities require companies that apply for license to have the following minimum issued stock capital when registering a company to related authorities:
  • Gaming service license
  • Type 1-minimum 100. 000 euros
  Type 2-minimum 100. 000 euros

  Type 3-minimum 40. 000 euros

  Type 4-minimum 40. 000 euros

  Critical gaming commission license:

  • Companies with multiple types of approval need to meet the abov e-mentioned stock capital requirements, up to 240. 000 euros.
  • Companies that hold or apply for a corporate license need to hold the minimum capital to one of the entities that make up a part of the corporate license.
  • What is a serious change?
  • If you have a serious change during the license application, you will need to submit a new license application. The main changes include the following:
  Changes that have an impact on the ownership, control of the applicant, 75 % or more;

  Changes that need to be submitted to a new business plan, such as a significant change in the products provided and each market, and submitting a revised financial outlook. And

  In addition, changes that require new revisions of submitted policies, procedures, and other documents.

  If there is a major change to support the applicant, it is not necessary to resubmit the information submitted to the authorities. However, other updated documents, formats and / or information must be submitted through the details of the application form, along with the relevant application fee, and the License Portal.

  How can you file an objection to the authorities' decisions?

  Those who are dissatisfied with the authorities may appeal to the administrative court in accordance with Article 43 of the Gambling Act (Chapter 583, Malta Law) within 20 days from the delivery date of the authorities.

  What is a license fee? < SPAN> Authorities are the essential part of most gaming operators today, whether outsourcing is the advantage of cost or specialization, or for other reasons that the operator is related. I recognize it. The types of supplies that are considered to be accompanied by the activity of the license are described in the outsourcing policy.

  What are the minimum issued stock capital requested by the authorities?

  Authorities require companies that apply for license to have the following minimum issued stock capital when registering a company to related authorities:

  Gaming service license

  Type 1-minimum 100. 000 euros

  Type 2-minimum 100. 000 euros

  Type 3-minimum 40. 000 euros

  Type 4-minimum 40. 000 euros

  Critical gaming commission license:

  Companies with multiple types of approval need to meet the abov e-mentioned stock capital requirements, up to 240. 000 euros.

  Companies that hold or apply for a corporate license need to hold the minimum capital to one of the entities that make up a part of the corporate license.

  What is a serious change?

  If you have a serious change during the license application, you will need to submit a new license application. The main changes include the following:

  Changes that have an impact on the ownership, control of the applicant, 75 % or more;

  Changes that need to be submitted to a new business plan, such as a significant change in the products provided and each market, and submitting a revised financial outlook. And

  In addition, changes that require new revisions of submitted policies, procedures, and other documents.

  If there is a major change to support the applicant, it is not necessary to resubmit the information submitted to the authorities. However, other updated documents, formats and / or information must be submitted through the details of the application form, along with the relevant application fee, and the License Portal.

  • How can you file an objection to the authorities' decisions?
  • Those who are dissatisfied with the authorities may appeal to the administrative court in accordance with Article 43 of the Gambling Act (Chapter 583, Malta Law) within 20 days from the delivery date of the authorities.
  • What is a license fee? Authorities recognize that the outsourcing is an indispensable part of most gaming operators today, whether it is the advantage of cost or specialization, or for other reasons that the operator is related. There is. The types of supplies that are considered to be accompanied by the activity of the license are described in the outsourcing policy.
  • What are the minimum issued stock capital requested by the authorities?
  • Authorities require companies that apply for license to have the following minimum issued stock capital when registering a company to related authorities:
  • Gaming service license
  • Type 1-minimum 100. 000 euros
  Type 2-minimum 100. 000 euros

  Type 3-minimum 40. 000 euros

  Type 4-minimum 40. 000 euros

  Critical gaming commission license:

  Companies with multiple types of approval need to meet the abov e-mentioned stock capital requirements, up to 240. 000 euros.

  Companies that hold or apply for a corporate license need to hold the minimum capital to one of the entities that make up a part of the corporate license.

  What is a serious change?

  If you have a serious change during the license application, you will need to submit a new license application. The main changes include the following:

  Changes that have an impact on the ownership, control of the applicant, 75 % or more;

  Changes that need to be submitted to a new business plan, such as a significant change in the products provided and each market, and submitting a revised financial outlook. And

  In addition, changes that require new revisions of submitted policies, procedures, and other documents.

  If there is a major change to support the applicant, it is not necessary to resubmit the information submitted to the authorities. However, other updated documents, formats and / or information must be submitted through the details of the application form, along with the relevant application fee, and the License Portal.

  How can you file an objection to the authorities' decisions?

  Those who are dissatisfied with the authorities may appeal to the administrative court in accordance with Article 43 of the Gambling Act (Chapter 583, Malta Law) within 20 days from the delivery date of the authorities.

  What is a license fee?

  Each person with a gaming service or critical gaming license issued by the authorities must pay the authorities a licensing fee according to the type of approval according to the gaming license fee (P. L. 583. 03) published on the authorities's website. Not. The initial license fee must be paid in the final stage of the application procedure before issuing the license. Annual license fee must be paid in advance and cannot be refunded.

  What is a gaming tax?

  The gambling tax to be paid based on the gambling tax rules (S. L. 583. 0) is based on the gambling income obtained by the operator from the final customer in Malta.

  Gambling taxes must be paid every month as well as submitting a regulation declaration, including related data for calculating the tax.

  Details are specified in the gambling tax rules (S. L. 583. 0) and are published on the authorities website.

  What is a compliance burden?

  Recognition Notices

  The deposit for the compliance is determined by referring to the gaming income generated by the gaming service provided during the license period, as stipulated in the first separate table A of the gaming fee rule (P. L. 583. 03). It is a sharing paid to a certain activity. Compliance sharing is paid to activities consisting of Type 1, Type 2, Type 3, and Type 4. This is determined by the gambling income generated during the license period, depending on the type of gambling service that was licensed. .

  Information on compliance distribution is gaming license fee rules (P. L. 583.

  Sports Betting Integrity

  Please tell me how to apply for a limited game commercial.

  The entity can apply for a commercial communication license through the MGA portal. Application requires a 25 euros application fee.

  Are there any other restrictions to set a restricted commercial communication game?

  Limited commercial communication games should not exceed 5, 000 euros on the monthly month and 50, 000 euros in the calendar year.

  What is the upper limit of share and prize money in limited commercial communication games?

  The value of a stack must not exceed 2 euros per player, as games are qualified as a limited commercial communication game.

  No prizes over 250 euros will be awarded.

  Who must apply for a limited commercial wired gaming?

  Individuals or organisations interested in operating a lottery that does not qualify as a low-risk game must apply for a limited commercial wired gaming license.

  What are low-risk games?

  They are non-profit games like some lotteries and toboggle. All commercial wired games and limited commercial wired games are classified as low-risk games.

  What are minimum games?

  A minimum game is a game with a maximum stake of 1 euro and a maximum prize of 100 euros.

  A minimum game is a game that is exempt and does not require a license.

  Who must apply for a minimum game?

  All non-profit organisations that want to run a raffle or toboggle rally event must apply for a non-profit gaming license. To qualify as a non-profit game, at least 90% of the net revenue must be paid to the non-profit organisation and a current set of the non-profit organisation's bylaws must be submitted.

  How do I apply for a non-profit game?

  Non-profit organisations can apply for a non-profit gaming license through the MGA’s Licensing Portal. Each application must be submitted at least 10 days before the event, along with a non-profit gaming license application fee of 25 euros.

  What is the maximum bet for a non-profit game?

  The maximum bet cannot exceed 5 euros per player.

  How long is a low-risk gambling license valid for?

  The license is only valid for one event. It expires when the event ends and cannot be renewed or transferred.

  How many de minimis games can be held in a month and/or year?

  Up to two de minimis games per month can be held without a license, but not more than a total of 10 in a calendar year. If a person or organisation wishes to hold an event that exceeds the specified limit, the person or organisation must apply for a limited commercial gaming license.

  Can a non-profit organisation receive refunds for a tombola it holds for non-profits once a month?

  No, there are no refunds for non-profit tombolas.

  Ground Games What is Self-Burning?

  Self-Burning is essentially self-exclusion in a land-based environment. A player can request to self-burn from all establishments where gambling is offered, and during the period of self-burning the player will not be able to access land-based establishments.

  The deadline for sel f-recording is either 6 months, 12 months, 12 months (automatic update).

  What kind of procedure is required to enable terrestrial game sel f-burning?

  In order to receive sel f-burning at a land game facility, the player must apply at the "Operator" reception. In the application form, it is necessary to fill in the necessary information along with the copy and face photo of the player's ID.

  Alternatively, you can apply for a ground barrier at the Malta Gaming Authority facility in SMARTCITY, CALCARA, or at the Gaming Authority Foundation office in Fleur-De-Lys, Birkirkara.

  Can game players on the ground enter the casino/ gambling hole/ bingo hole with active sel f-barrier?

  If the player is currently in a state of sel f-exclusion, it applies to all facilities provided by gambling. During the period of sel f-exclusion, players cannot enter the MG A-approved gambling facility, except for discussions related to block itself, such as an increase in time frames. This exception includes a bar, restaurant, or access to other facilities in gambling facilities.

  Start-ups

  Can the ground game player release the active sel f-barrier?

  If the player sets up a sel f-exrression, the period is either 6 months, 12 months, or 12 months (automatic update). Once this period is set, it cannot be released until the period expires, and the sel f-barrier is automatically released.

  Regarding 12 months of sel f-sealed options with automatic updates, the blockade of the blockade cannot be deleted, but the automatic update surface can be deleted by filling out the sel f-blocked automatic update form.

  Can a land operator approved by the ground toy be sel f-burned?

  Lan d-based operators cannot impose sel f-exclusion on players. However, if there is enough reason to believe that the player may suffer damage related to gambling, Licensei can eliminate the player from the facility.

  Remote gaming: Why is a responsible gambling important? < SPAN> Sel f-recorded deadline is 6 months, 12 months, 12 months (automatic update).

  What kind of procedure is required to enable terrestrial game sel f-burning?

  In order to receive sel f-burning at a land game facility, the player must apply at the "Operator" reception. In the application form, it is necessary to fill in the necessary information along with the copy and face photo of the player's ID.

  Alternatively, you can apply for a ground barrier at the Malta Gaming Authority facility in SMARTCITY, CALCARA, or at the Gaming Authority Foundation office in Fleur-De-Lys, Birkirkara.

  Can game players on the ground enter the casino/ gambling hole/ bingo hole with active sel f-barrier?

  If the player is currently in a state of sel f-exclusion, it applies to all facilities provided by gambling. During the period of sel f-exclusion, players cannot enter the MG A-approved gambling facility, except for discussions related to block itself, such as an increase in time frames. This exception includes a bar, restaurant, or access to other facilities in gambling facilities.

  

  Elim Poon - Journalist, Creative Writer

  Last modified: 27.08.2024

  You can call RGF's Supportline for free. Confidentiality is guaranteed; the caller can even choose to stay anonymous. The Call Centre agents are available. Companies that are opening an iGaming business in Malta need to apply for a valid gaming licence, which is granted by the Malta Gaming Authority. The Malta Gaming Authority offers a comprehensive range of licenses, catering to different facets of the gaming and betting industry. These licenses are broadly.