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Analysis MALTA - PART II


application fee and licenses are granted for a five year period which is renewable. The application fee is €2,330 for all class of remote gaming licences, followed by €8,500 annual license fee for all classes once the license is granted. A renewal fee for each license is then €1,500 for all classes. See chart below.


• A licensee shall appoint at least one key official who personally supervises the operations of the licensee and ensure that the laws and regulations are applied to.


• The license of a key official can be cancelled by the authority if they cease to be resident in Malta, cease to be a director of the licensee and cease to be a fit and proper person.


• There are four licenses available:


1. Class 1 Remote Gaming License shall be a remote gaming licence which covers casino type games, skill games and online lotteries.


2. Class 2 Remote Gaming License shall be remote betting office licence or an online betting exchange office licence. This covers sports betting, pool betting and spread betting.


3. Class 3 Remote Gaming License shall be a license to promote and, or abet remote gaming from Malta. This covers P2P, poker networks, betting exchanges and games portals.


4. Class 4 Remote Gaming License shall be a license to host and manage remote gaming operators, excluding the licensee himself. This is intended for software vendors who want to provide hosting and management facilities on their platform.


• All remote gaming shall be conducted under the control system which has been approved by the authority.


• The licensee, in respect of a new gaming system, shall provide adequate certification to show the gaming system has been found within the previous six months to comply with all the technical standards.


• Players must be registered and hold an account with the licensee and prove their age, identity and place of residence and valid email address.


• The licensee shall establish and maintain the players account and wagers can only be accepted by credit or debit cards, electronic transfer, wire transfer or cheques or other methods approved by the authority.


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