🇲🇹
Malta
Gambling Regulations and Licensing Guide
Last updated: August 8, 2025
Table of Contents
2.Types of Legal Gambling
Casino games
Sports betting
Poker
Lottery
Fantasy sports
B2B licensing (software providers)
3.License Types
B2C Gaming Service License (Type 1–4)
B2B Critical Supply License
4.Requirements for Licensing
Requirements for Licensing
- Local company incorporation (Malta-based entity)
- Key Function roles (compliance, MLRO, etc.)
- Fit & Proper assessment
- Capital requirements (varies by license type)
- Technical infrastructure audit
- Business plan and financial forecasts
- Responsible gambling policies
5.License Costs
License Costs
- Application fee
- Annual license fee
- Compliance contributions
6.Taxation
Taxation
- Gaming tax: percentage of GGR depending on type
- Corporate tax: 35% (refund scheme may apply for shareholders)
7.Time to License
Average time: 3–6 months
8.Compliance Obligations
Compliance Obligations
- AML and CFT regulations
- Ongoing reporting
- Player protection and RG policies
- Data protection (GDPR)
9.Company Formation Process
Company Formation Process
- Register with Malta Business Registry (MBR)
- Local directors not required but recommended
- Office address in Malta
- Share capital requirements: usually €10,000+
Important Legal Disclaimer
This information is provided for educational and informational purposes only and should not be construed as legal advice. Gambling regulations are subject to change, and requirements may vary based on specific circumstances. Always consult with qualified legal professionals and verify current regulations directly with the respective regulatory authorities before making any business decisions or applications.