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There is a detailed application process and the applicant and the proposed operation is subjected to detailed reviews aimed to ensure they meet the legal requirements as provided by local and international legislation and directives.
In the long run, such a rigorous licensing process is of benefit to the operation itself. Keeping away the problematic operators can only enhance the reputation of our jurisdiction, which in turn will reflect on the local licensed companies.
The licensing procedure is quite extensive but thanks to the professionalism of the persons involved, this procedure should not take more than two to three months.
The application for a gaming license requires the following documentation:. A copy of the last audited accounts of the promoting company, where applicable.
A business plan indicating the economic activity — including job creation if any — which will be carried out from Malta. A plan of the premises earmarked for adoption as a call centre — when applicable.
A detailed narrative of the software proposed to be used by the operator. Both hardware and software involved in the operations must be located in Malta, and there exist companies that can provide this service without the need for the licensee to obtain its own hardware or premises they so require.
The company must nominate one of its directors as KEY OFFICIAL who will act as the main communication channel between the Authority and the Operating company.
Once a gaming license is obtained, gaming tax will become payable to the authority from the date the operations goes LIVE. The gaming tax varies depending on which class of license one obtains as follows:.
Class 1 — fixed at Euro 4, monthly for the first 6 months and Euro 7, per month thereafter. Class 2 — Betting operation — 0.
Class 4 — fixed at NIL per month for first 6 months, at Euro 2, monthly for next six months and at Euro4, monthly thereafter.
Gaming companies are not subject to any special tax regime. In addition, Malta does not levy withholding tax on any outbound distributions of dividends.
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