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Head of Gaming Law
Dr. Silvana Zammit
Legal > Gaming Law > License Application - Stage 3

License Application - Stage 3

Having successfully completed the systems audit (stage two of the e-gaming licensing process), the applicant for an e-gaming license shall be granted a fully-fledged e-gaming licence, subject to a few straight-forward conditions, namely the operation going live and the completion of a compliance audit.

Gaming Company - Go Live

The e-gaming licensee is granted a 60-day period from the date of issuance of the e-gaming licence within which it must go live. Therefore, at this stage preparatory work for enabling the e-gaming operation to be up and running and available to players is of essence. Chetcuti Cauchi’s team  usually plays an important role in assisting the e-gaming company and its promoters to finalize all the required procedures and policies ensuring that the e-gaming company goes live within the stipulated time period – if not before. Our lawyers, accountants and collaborators shall be available to assist you throughout the entire process leading to the launching of the e-gaming operation from a legal, financial and technical perspective by providing advice and recommendations as well as general guidance throughout the whole course.

e-Gaming Compliance Audit

The second condition imposed on the e-gaming licensee is that of completing a compliance audit within a 12-month period from the date of issuance of the e-gaming licence. This audit, as opposed to the systems audit under stage two of the e-gaming licensing process, is of a more detailed nature and involves the actual physical inspection of the servers hosting the e-gaming system of the licensee by the Malta Lotteries and Gaming Authority.

This audit of the e-gaming company and its systems, which is carried out by third parties approved and appointed by the Malta Lotteries and Gaming Authority, must be initiated within 8 months from the date of issuance of the e-gaming licence. Liaison between the directors and personnel of the e-gaming licensee and our team and collaborators will prove to be highly fruitful at this stage in order to ensure that all technicalities, procedures and policies employed by the e-gaming operator are in line with the requirements of the Malta Lotteries and Gaming Authority, any conditions imposed through the e-gaming licence document and the proposed application previously submitted by the e-gaming licensee.

Our e-gaming lawyers in particular will assist you prior to going live as well as post-going live so as to ascertain compliance with the relevant legal requirements and criteria imposed by e-gaming laws in Malta and the policies of the Malta Lotteries and Gaming Authority.

Upon the e-gaming operator going live, a number of ongoing obligations arise. Our legal and accounting departments offer expert assistance and guidance to the Key Official and generally the e-gaming operator in this regard so as to ensure the fulfilment of same obligations within the stipulated deadlines.

Ongoing Gaming License Compliance

Following successful completion of the e-gaming license compliance audit, the e-gaming licensing process is indeed deemed to have come to a close. Having said this, Chetcuti Cauchi’s role as an advisor through its ongoing support and assistance remains a valuable asset throughout the entire duration of the e-gaming licence especially in regard to the maintenance of the license itself and adherence to the e-gaming laws in Malta and the policies of the Malta Lotteries and Gaming Authority.

Gaming Law Publications

Malta Digital Gaming - Ahead of the Game - Daniela Bartolo - 22/03/12
Raising the Stakes: Malta’s New iGaming Regulatory Process - Dr Roxane Farrugia - 28/02/12
Malta Personal Tax Scheme for Gaming Executives - Dr Jean-Philippe Chetcuti - 20/12/11
Malta’s Budget Measures for 2012 - Daniela Bartolo - 19/12/11
EU i-Gaming- Quo Vadis? - Dr Alexia Sceberras Trigona - 13/07/11
Malta iGaming Licences: Gambling Law in Malta - Dr Silvana Zammit - 20/06/11
EC Green Paper on iGaming in the Internal Market - Dr. Alexia Sceberras Trigona - 30/03/11
Tax Exemption of Royalties from Malta Owned & Developed IP - Dr Jean-Philippe Chetcuti - 01/03/11
A Guide to Doing Business in Malta - Dr Jean-Philippe Chetcuti - 14/01/11
A Guide to Buying Property in Malta - Dr Maria Chetcuti Cauchi - 14/01/11
[more]


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Chetcuti Cauchi is a Malta Law Firm specialising in Malta Company Formation, Malta Tax Advisory, Malta Gaming Licenses, Malta Investment Funds, Malta Investment Services, Malta Permanent Residency, Cyprus Company FormationMalta Yacht Registration, Malta Ship Registration


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