Malta’s most reliable iGaming & AML/CFT consultancy firm and a one-stop shop for B2B, B2C or critical supply operators.
Best-in-class solutions for licensing, compliance and growth.
Malta
Curaçao
Cyprus
UK
Canada
Isle of Man
Sweden
Germany
Netherlands
Denmark
Kahnawake
Ireland
Romania
Estonia
Anjouan
We are a Malta-based iGaming consultancy firm dedicated to businesses operating internationally in the gaming industry. Our team provides clear guidance on licensing, compliance, market entry, and operations, taking care of the regulatory headaches and red tape so clients can focus on running their business.
Whether you’re starting a new venture or expanding your market reach, we’re here to help you achieve your goals.
Our team delivers practical, results-driven solutions, leveraging our industry expertise to help clients overcome strategic challenges and avoid common pitfalls.
Our global network provides direct access to key industry players, regulators and service providers, while our local presence in multiple jurisdictions ensures you benefit from invaluable on-the-ground expertise.
We’re dedicated to providing everything our clients need to succeed in the iGaming industry.
From licensing and compliance to operational strategy, ongoing support and multijurisdictional advisory, we offer 360-degree solutions tailored to every aspect of our clients’ business needs.
Ensure your iGaming business is licensed and compliant in key jurisdictions.
Our licensing services cover the entire process of obtaining and maintaining gaming licenses.
We provide expert guidance on regulatory requirements, application preparation and communication with licensing authorities, ensuring your business operates with full legal assurance and industry credibility.
Our corporate services are designed to help you establish, manage and grow your company across multiple jurisdictions. From company formation to ongoing management and compliance, we provide tailored solutions to ensure your business operations run smoothly and efficiently, wherever you are.
Our combined tax and legal services offer a holistic approach to managing your compliance needs. From navigating complex regulatory frameworks and ensuring tax efficiency to supporting corporate structuring, licensing requirements and VAT compliance, our team of professionals provides the clarity and strategic advice you need to succeed in the iGaming industry.
Stay on top of your finances with our expert accountancy services.
Our team offers comprehensive accounting solutions tailored to the unique needs of iGaming businesses. From bookkeeping and financial reporting to payroll management and budgeting, we ensure your accounts are accurate, compliant and efficiently managed, giving you the insights needed to make informed decisions.
We offer guidance on anti-money laundering (AML) and countering the financing of terrorism (CFT), including customer due diligence, risk management, reporting and record-keeping. Our services also cover external AML audits, MLRO support and shadowing, ensuring your organisation’s framework is compliant and effective in adhering to the latest regulations.
Our team of privacy experts ensures your business complies with the General Data Protection Regulation (GDPR) and other data protection laws worldwide. We provide comprehensive data protection strategies, including privacy assessments, policies and ongoing monitoring, to keep your operations compliant and secure.
Whether you have queries, need further explanations and assistance or would like to request a quote for any of our services, please don’t hesitate to contact us.
Our in-house development team offers strategic guidance covering all key technical areas.
From our proprietary AML and platform solutions to the development of a blockchain-based KYC solution, our broad technical expertise allows us to better understand our client’s requirements and to provide simple, efficient solutions to their needs.
Whilst we provide multi-jurisdictional solutions to support your iGaming business globally, we are based in malta where we offer a range of location-specific services focusing on areas such as residency, relocation and office space.
We offer a comprehensive range of yachting services tailored to meet your needs in Malta. We assist with Malta flag ship registration, ensuring compliance with registration requirements and managing the sale and purchase of yachts. We handle statutory mortgages, leasing and chartering agreements and provide expert guidance on crewing and employment matters.
Whether you’re seeking commercial spaces for your business or residential properties for personal use, our team is here to help you identify and secure prime real estate opportunities that align with your strategic objectives in Malta’s vibrant market.
Set up your iGaming operations in Malta at the IGA Hub, our premium office space facility in Birkirkara
Spanning three floors, our offices are tailored to meet the specific needs of iGaming companies, offering flexible leasing options, private offices and shared workspaces. Enjoy a professional environment equipped with high-speed internet, meeting rooms and all the amenities required to run your business smoothly. The IGA Hub is designed to provide the ideal space for your iGaming venture to thrive in Malta.
Our team is committed to provide the best possible service to our clients in terms of accuracy, professionalism, reliability and efficiency.
The latest regulatory update, released on February 18, 2025, outlines significant compliance deficiencies among licensed operators and highlights new threats posed by evolving financial technologies.
We are excited to announce that IGA Group will participate in ICE Barcelona 2025, held at Fira Barcelona Gran Via from January 20 to 22, 2025.
The Curaçao parliament has officially passed the National Ordinance for Games of Chance (LOK), introducing a revised regulatory framework that aims to modernize the country’s gaming industry.
The GCB’s recent clarification is a strong statement of its intent to maintain exclusive jurisdictional control over iGaming operations within Curaçao.
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