Online Casino Management

Legislation and Regulations

A number of laws and regulations have been drawn up to create the regulatory framework that covers the activities licensed by the Malta Gaming Authority (MGA). In this section you can find the English and Maltese versions of all the laws and regulations related to gaming.

Whilst the Authority makes every effort to update the list of laws and regulations in accordance with any amendments that are effected, it is suggested that you consult www.legislation.mt for the latest version of the aforementioned laws and regulations.

No GamStop Restrictions

The first and most important factor is that the casino site is not listed on the GamStop list. Players can see this as an option to bypass GamStop before their ban expires. The only thing you need to do is create your casino account.

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Advantages & Disadvantages of the MGA license

You should, by now, have a good idea of the pros & cons of casinos licensed by the Malta Gaming Authority. To aid your memory, we have created a list of some of the pros & cons associated with MGA casinos.

Pros

Online gaming laws are constantly revised
GDPR considerations are taken seriously
Recognized by most jurisdictions in the world
Application process for MGA license is fast
Highly prestigious license

Cons

Not recognized in the UK
MGA Casinos have rigid advertising rules

Large Market Coverage

Malta's online gambling regulations open online casinos to a wide range of markets of gamblers. As of date, MGA-licensed casinos can cater to players from more than 180 countries worldwide, including the UK and almost all the members of the European Union. Here are some of the countries that accept operations from MGA casinos:

Canada
India
Japan
The Netherlands
Norway
Russia
Poland
Ireland
Spain
France
Sweden
Kazakhstan

However, it is important to note that online casinos based in Malta still ban players from the US and its overseas territories due to the agreement between the two countries. It includes prohibiting Americans from playing on MGA casinos, online sportsbooks, and poker sites.

MGA licensed casinos also cannot accept customers from countries where online gambling is strict or illegal. It is also not allowed to reach countries on the Financial Action Task Force or FATF blacklist, which as of March 2021, has Iran and North Korea. The Malta Gaming Authority strictly ensures that all of its members comply with this regulation. Those who are found guilty of catering to these customers are gravely penalized.

A Malta gaming license offers efficiency, practicality, and quality to all of its existing online casino operators as well as to the future gambling businesses it will attract. It remains the most suitable location where both the country, online casino owners, and local and international players can benefit from gambling.

This article was published on March 7, 2022, and last updated on February 28, 2022.

2022.10.03

6️⃣ Do all Malta casino sites take PayPal?

The vast majority accept PayPal given its worldwide popularity. Read more about this recommended payment method and discover if your favourite Malta casino site accepts it.

Mafia Allegations

The Italian Anti-Mafia Directorate’s “Operation Double Game” saw law enforcement bodies in the Italian region of Catania authorize the investigation of 336 individuals, resulting in 23 arrests across four regions of the country. Assets worth $95.8 million were frozen in three countries. This was the second such operation to show millions of dollars in laundered money passing through Maltese betting companies from Italy alone.

Italian prosecutors state that RaiseBet24.com operated as a simple laundromat for one of the most feared families in the Cosa Nostra, who created a veneer of credibility and access to financial institutions by gaining a gaming license from the MGA.

A gambling license issued by Malta’s regulator does not permit land-based gambling in other EU member states—only online bets, placed via a company’s Maltese server. However, land-based sports betting shops are permitted to allow gamblers access to computers inside their premises for customers—presumably, in this case, to access their accounts with RaiseBet24.com.

Prosecutors allege that the Cosa Nostra eschewed credit card payments and insisted on informal cash bets taken from gamblers to lay bets by gambling premises instead. The practice of receiving sports bets in cash is illegal but relatively common in Italy, and tolerated by some land-based operators in other parts of Europe.

This system would have allowed the Cosa Nostra to create a payment collection system, where gambling funds were collected directly from the owners of gambling premises as foldable currency to the mob.

SANTA MONICA, CA - NOVEMBER 03: Billionaire Oleg Boyko and Cinema Fund's Elena Vladislavovna ... [+] Romanova pictured in Santa Monica on November 3, 2012. Boyko, who is advises the Russian Paralympic Committee and who was added to a list of names for consideration in 2018 by the State Department due to his proximity to President Putin, was shown to have use Maltese companies to minimize taxes on his fast-loan company, to the dismay of transparency watchdogs and journalists. (Photo by Eric Charbonneau/Invision/AP Images)

Eric Charbonneau/Invision/AP

The online casino streamer to be based in Malta

You will be working as part of a team to produce content on streaming platforms such as Twitch and YouTube. The nature of this role requires you to have an understanding of the casino industry, which we will be happy to provide if you are not already familiar with it. Training and support will be provided and there will be training sessions about Responsible Gaming, casino bonuses and which casino game providers are the most popular in various country markets. Apart from that, you will also need to have exceptional writing skills, as well as experience in video editing and content promotion. You won’t be just streaming all the time but working with other departments within our company to deliver the desired customer satisfaction. The online casino industry is really the place to be in 2022 and this is going to be an exciting career opportunity for those who want to work in one of the most dynamic industries in Malta today!

Player Trust

Displaying the Malta gambling license on your platform will bring a great deal of player trust and confidence. In a competitive market, gaining and retaining the trust of customers is extremely important. Trust in the Malta gambling license is driven by high levels of player protection and rigorous control mechanisms that are enforced by the Malta Gaming Authority. Moreover, high anti-money laundering standards are maintained and it’s in full compliance with all applicable EU legislation.

Is Gambling in Malta Legal?

Every casino in Malta that accepts players from outside of its borders must obtain a license from the Malta Gaming Authority, which requires them to submit applications directly to them. A gaming license is a complicated process that must be completed in 11 stages. Operators must submit financial documents, an in-depth explanation of the games offered, and more during the application process. They become available to play after they have been approved by the authority and received verification. The greatest thing to remember if you're playing at a casino in Malta is the age difference between legal gambling ages.

Responsible Gaming Analyst (Swedish-speaking)

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Videoslots Limited

Pietà, Malta Island

We are Videoslots, the world’s BIGGEST online casino! We were born in 2011 as a result of a handful of entrepreneurs who not only had a knack for entertaining others but also an …

10 days ago

Malta online gaming statistics

As these figures show, the online gambling industry in Malta is thriving and has an exciting future ahead, with revenue and employment increasing in 2020 despite the global recession.

A key requirement for running a gambling company in Malta is to have a business bank account for processing customer payments. And while many of the country’s traditional banks have restrictions around online gaming, Xace makes it easy for gaming businesses and gamers in Malta to open an account and manage money generated through online gaming.

Find out more about our Malta gaming accounts.

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Malta gambling license application information

If you are considering applying for a gaming license in Malta, the following statistics give an insight into the costs, time and processes involved:

Application fees vary depending on the license type and size of business, but usually start at €25,000, rising to around €500,000 for large, complex companies
Annual license renewals cost €25,000
There is no gaming tax (unless the customer comes from Malta – you will need to pay a 5% tax on earnings from Maltese customers)
It normally takes 12-16 weeks to get your license approved
Corporate tax rates are an effective 5%

Online Casino Streamer – Malta

Our online casino is currently scouting for talented streamers and content creators to join the growing team of international streamers in Malta. This will be a great opportunity for you to grow as a content creator with the help of a very popular iGaming company which will open the door to many new career opportunities. The candidate should ideally be interested in online casino games and open to trying out different games in the iGaming space. Experience in esports would be a real bonus as that industry is growing like crazy!

The online gambling or iGaming industry is booming year after year. Unlike traditional casinos which are located in brick-and-mortar locations, online casinos offer players a variety of games to choose from, including new exclusive games and special casino bonuses. These games can be played in the comfort of your home via a PC or a mobile device, making gambling more convenient than ever and accessible 24/7.

Similarly, streaming these online casino games has also become a growing trend in the streaming industry. Gambling already has a home in almost every streaming platform out there with thousands of communities being formed and millions of viewers joining in every day. Even the most famous streamers out there such as xQc, Trainwrecks, and AdinRoss joined in on the fun and iGaming has become more famous and bigger than ever. In an article we ask the question: Is esports a good career? Now we will explain why online casino streamer is an interesting career opportunity.

ii Gambling policy

Since the early 2000s, Malta has secured its position as a leading, serious, and well-regulated European remote gaming jurisdiction and is estimated to host around 10 per cent of the world's online gaming companies by trading volume. The Maltese government recognises the importance of the proper regulation of this industry, and its relevance for Malta's economy. In keeping with this recognition, Malta has continued its drive to innovate the legal framework to keep up with industry and technological developments, and in August 2018, a new legal framework was implemented to address market and technological developments and consumer trends, providing a modern, sophisticated, and solid framework for the regulation of remote gaming operators based in Malta or seeking to target the Maltese market. In addition, the MGA continually strives to clarify legal issues as they arise and provides much needed legal certainty by regularly issuing rules and guidance documents.

5. Rich Casino Games Selection

This seems like a given, but any operator on our Malta online casino list is only ever as good as its game selection. When we examine a games library, we’re not just looking for pure quantity but diversity too. This means we pay special attention to whether the library has a healthy mix of slots, table games and scratch card games, as well as providing titles from a wide variety of software developers.

Types of Games You Can Play at Maltese Casino Sites

Slots Slots are the most popular games online, and for good reason. Expect high-energy, diverse gameplay and some familiar characters.
Progressive Jackpots If you dream of winning it big and living the good life, progressive jackpots are the game for you.
Table Games These strategic games appeal to the true casino connoisseur. You can find plenty of chances to play online blackjack in Malta as well as roulette and baccarat variants.
Live Casino Games Capture the thrilling atmosphere of land-based casinos in the comfort of your own home and play with real dealers.
Other Games New games appear in Maltese casinos all the time, and continue to push the envelope of exciting gameplay. Think scratch card games, arcade games and more.

Below you’ll find our choice of the best Malta online casino when it comes to game selection. The operator below blew us away with its exciting titles, all of which come from the biggest and most celebrated names in the industry. Feel free to visit the library yourself, play some free demos or even start playing for real money.

LeoVegas

5 Stars

Casino with the Best Game Selection

Huge Games Library
Award-winning Live Software

Play for Real Money!

2.1. PayPal: Recommended Payment Method

Where possible, we always recommend using e-Wallet services, and specifically PayPal. There are a number of reasons why we do this. Firstly, eWallets add another level of security to your online casino experience. They allow you to make secure payments without revealing your bank details directly, meaning your data will never be vulnerable to theft.

We recommend PayPal specifically in most cases because it is perhaps the best known and most trusted eWallet online. As luck would have it, PayPal’s reach at online casinos Malta players can use has expanded in recent years. As of 2016 Maltese users can withdraw their PayPal funds into their bank accounts. Previously it was only possible to withdraw onto a credit card or into a United States bank account.

LeoVegas

Best PayPal Casino

Unrivalled Live Casino
Enormous Games Library

PayPal

Visit Site!

This is great news for Maltese users, as withdrawals to credit cards often came with additional fees. The only downside to using PayPal at Malta online casinos is that it isn’t available in every single casino yet. Though many of the biggest and best casinos offer the eWallet, it’s still unfortunately absent from some, so that’s something to be aware of.

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Bus

The nearest bus stop to iGaming Academy is “San Giljan” – stop numbers 923, 927 & 1037

Trusted Online Casinos in Malta – How to Choose?

Players might be wondering how we came up with the suggestions we`ve given you. We need to know that we did not create them at a whim; rather, we considered a variety of elements, which we will also discuss. Use this as a reference when making a specific pick of your preferred casinos, so you`ll be assured to have registered with a reputable site in Malta

Licensing and Security Criteria

When evaluating casino sites for inclusion in our ranking, one of our main concerns is safety. The casino website in Malta must have a valid license from the MGA or the UKGC. You should never participate in a casino website without first confirming that it obtained a legitimate license. You can easily spot available licenses at the footer of a casino`s homepage. If you are running a mobile casino app, you can also look out for its licenses.

Other security mechanisms required to support players are also investigated. This covers technical security, customer service, and gaming responsibly. You`ll need a safe platform with incentives that have been professionally evaluated for fair results because you`ll be risking money.

Another important feature of a casino site`s safety to consider is information security. The finest casinos use a wide range of measures, from SSL certificates to cutting-edge security mechanisms which can detect likely invasion. Reputable online casinos give renowned safe payment alternatives and fraud protection in addition to ensuring web protection and fair games.

The Banking Options for Transaction

You should select gaming sites that make withdrawing your winnings as simple as depositing them. Nothing is more annoying than delayed payouts, and most gamblers can relate to such occurrences. As a result, you should investigate the site`s possible transaction options.

Whether you`re a cryptocurrency aficionado, you may also see if any other businesses take cryptocurrency payments. In any case, make sure the virtual currency site you choose allows you to make effective payments.

State of Customer Support

Another important element to consider is customer service. Imagine you`re assured a deposit bonus by a casino site, but you don`t receive it when you sign up; how do you collect the extra you`re entitled to? The best option is to approach the customer care department. This is why it`s crucial to think about how responsive and successful your customer service is.

We recommend choosing online casinos in Malta with customer service that provides you with a variety of ways to contact them, including a direct call, an FAQ Page, 24/7 Live Chat, email, contact page, and a few social media accounts.

Customer Reviews

Carefully read the user reviews before creating an account. Customer reviews are written by other gamblers just like you, and they will offer you an idea of what to expect on the site.

Malta Gaming License

The Malta gaming license is the industry gold standard. Renowned throughout the world, a platform operating under the supervision of the Malta Gaming Authority will find many doors opened to them. They will also find it easier to open bank accounts, enter third party agreements, and offer services to international clients.

But all of these benefits come at a price. The license application process for Malta online gambling license is lengthy, costly, and complex. To acquire the license, the applicant will have to submit a lot of paperwork, be patient, and even attend in-person meetings with the regulators. But, if you are a big gaming company or a well-established brand looking for an EU home, it’s worth it.

Fast Offshore doesn’t usually recommend the Malta online gaming license to startups for entrepreneurs. The reason for this is due to the high cost, stringent requirements, and the length of time needed to complete the process. We usually assist clients who are already well established and profitable but that want to expand into more markets and benefit from additional payment options.

9️⃣ Do all Malta online casinos accept many payment methods?

Most Maltese online casinos have an assortment of payment methods ranging from debit cards to eWallets right through to popular pre-payment cards. Read our payments section to find out more.