Driving iGaming Excellence
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.
Don’t gamble with your business
Focus on growth
Leave the red tape to us.
Browse our services by jurisdiction
Malta
Curaçao
Cyprus
UK
Canada
Isle of Man
Sweden
Germany
Netherlands
Denmark
Kahnawake
Ireland
Romania
Estonia
Tuvalu
Nevis
welcome to iga group
We are solely, unequivocally,
100% focused on iGaming
Who we are
Why we are different
One-stop gaming shop
Who we are
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.
Why we are different
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.
One-stop gaming shop
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.
Our Services
iGaming Licensing
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.
Corporate Services
Navigating the corporate landscape is crucial for any successful iGaming business
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.
Tax & Legal
Streamline your operations with integrated tax and legal expertise.
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.
Accountancy
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.
Banking
Manage your financial operations with our iGaming-focused banking solutions.
We can assist you in opening and maintaining bank accounts and optimising payment processing across multiple jurisdictions. Our strong relationships with global financial institutions enable us to provide secure and efficient banking services tailored to your needs.
Browse by jurisdiction
AML/CFT & MLRO
Stay ahead of evolving regulatory requirements and ensure that your business adheres to the latest regulations.
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.
Privacy (GDPR)
Protect your players’ data with the right privacy practices.
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.
Need assistance?
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.
Technical Advisory
Find the best solutions for your specific use case with our expert technical advisory services.
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.
Malta-focused services
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.
Citizenship & Residency
Unlock new geographical and business opportunities in Malta with our expert citizenship and residency solutions
Whether you’re relocating your business, workforce, or seeking investment-based citizenship or residency programs, we provide end-to-end support to ensure a seamless transition. Our services cover everything from planning and logistics to navigating Malta’s legal requirements and providing local support. We guide you through the application process with tailored advice, ensuring you meet all local regulations while aligning with your personal and professional objectives.
Get started
Flag Registration
Register your yacht in Malta.
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.
Real Estate
Find your ideal location in Malta with our specialised real estate services.
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.
Office Space
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.
Buy or rent property in Malta!
For further information browse our property portfolio.
Explore now
available
Our Team
Our team is committed to provide the best possible service to our clients in terms of accuracy, professionalism, reliability and efficiency.
Mario Fiorini
MANAGING DIRECTOR
Mario is a natural entrepreneur with close to 20 years’ experience in the gaming industry. He is the founder and director of IGA Group who offer advisory services at the strategic, operational and regulatory levels for any and all operator activities within the industry.
Keith Seisun
HEAD OF LICENSING
Keith is Head of Licensing at IGA Group, responsible for leading the gaming team, enhancing business processes, fostering partnerships, supporting gaming companies, negotiating contracts, developing strategic plans, ensuring compliance, addressing irregularities, overseeing audits, managing gaming applications and optimising business development strategies.
Phillip Bugeja
PARTNER IGAML
Phillip is an AML/CFT specialist with nearly a decade of experience. He has worked in high-risk sectors like remote gambling and financial services. As a partner at IGA Group, he leads the AML & CFT department. Phillip holds a B.Sc in criminology and is certified in AML/CFT disciplines.
Andrew Cassar
ACCOUNTS PARTNER
Andrew is a Certified Public Accountant with over a decade of experience in the accountancy field. As a partner of the accountancy branch of IGA Group, he specializes in providing accountancy services and advisory services in VAT and tax to the industry.
Phaedra Hanst
HEAD OF OPERATIONS CURAÇAO
Phaedra brings extensive expertise to the IGA Group team. With a Master’s in Media & Business from Erasmus University and 7 years in retail, she excels in financial analysis, operations, workplace optimisation, marketing strategy, consultancy, data analysis, software integration and team management.
Claire Godschalk
MANAGING DIRECTOR CURAÇAO
Claire is a tax adviser with over a decade of experience at prestigious firms and a master’s in tax law. She specialises in multinational structuring, M&A and due diligence. Co-founder of IGA Trust, she believes a well-designed organisational structure promotes growth and profitability.
Wen Jun Hsieh
SENIOR LICENSING OFFICER
Wen is a Senior Licensing Officer based in Malta. Wen speaks fluent Mandarin as well as English and can assist in different areas related to licensing and compliance.
Marcon Cumbo
HEAD OF INTERNAL ACCOUNTS
Marcon has over 20 years of experience in the accountancy and audit industry. Within the IGA Group Marcon is responsible for all the internal accounting functions of the Group.
Graziella Azzopardi Vella
HEAD OF CLIENT ACCOUNTS
Graziella has over 13 years of experience in the accountancy and audit industry. Within the IGA Group Graziella manages and supervises the client´s accounts portfolio that includes bookkeeping, vat returns, management accounts and tax returns.
Darran Ingretolli
CONTENT & SALES
With a background in sales, vip hospitality, marketing and business development in various industries, Darran is a jack-of-all trades with over a decade of experience in land-based and online gaming.
Andrea Palmatè
CTO
Andrea is a developer from the golden age of home computers with a working knowledge of most programming languages. He is that passionate about information technology that he considers it a hobby instead of a job.
Stella Theodorou
CREATIVE DIRECTOR
Stella is a Graphic, Web, UX/UI Designer with 20+ years of experience. For the past 10 years she is working in the iGaming sector. She is strongly interested in learning new technologies, staying up to date with the fast-paced evolution of things and truly passionate about design.
Our News
CURAÇAO CGA ISSUES NEW WIND-DOWN GUIDANCE FOR LICENSE HOLDERS
The Curaçao Gaming Authority (CGA) has published new instructions outlining the process license holders must follow when winding down gaming operations or discontinuing online gaming interfaces.
GIBRALTAR INTRODUCES PREDICTION MARKET RULES
Gibraltar has become the first jurisdiction to introduce a dedicated regulatory framework for prediction markets, creating a separate legal category outside traditional gambling legislation and offering a potential model for regulators still deciding how to oversee the emerging sector.
CURAÇAO CGA CLARIFIES SUPPLIER REQUIREMENTS
The Curaçao Gaming Authority (CGA) has issued an important clarification regarding supplier licensing and registration requirements under the National Ordinance on Games of Chance (LOK), providing greater certainty for both gaming licence holders and suppliers operating within Curaçao’s evolving regulatory framework.
NETHERLANDS PLANS ONLINE GAMBLING ADVERTISING AND BONUS BAN
The Dutch government has unveiled plans for a broad overhaul of the country’s regulated online gambling market, including a ban on gambling advertising and bonuses, centralised deposit limits and enhanced affordability checks.
Where to find us next
Testimonials
what our clients have to say
Glenn Debatista
COO, BETSTARTERS
“As COO of a Malta-based platform
provider, we rely on IGA Group for expert
licensing and compliance services. Their
tailored solutions and responsiveness
have been invaluable in ensuring our full
regulatory compliance.” 
Jenny Cortés
HEAD OF COMPLIANCE
“Working with IGA Group Ltd has been a transformative experience for our business. Their team is incredibly knowledgeable and responsive, always willing to go the extra mile to ensure our success. They guided us through the intricacies of obtaining our necessary licenses, making what could have been a daunting process feel manageable. I truly appreciate their professionalism and dedication. I highly recommend them to anyone seeking reliable support in the industry.” 
The Team
RED PANDA TEAM
“I had the pleasure of working with IGA Group Ltd, and I couldn’t be more satisfied with the results. Their expertise in navigating complex
regulations and their attention to detail made the entire process seamless. They provided invaluable guidance every step of the way, ensuring we
met all our compliance needs efficiently. I highly recommend their services to anyone looking to
establish a successful business presence.” 
David Mahon
CEO OF RFA MALTA, LTD – FULL COLOR® GAMES –
“IGA Group is an unmatched team of business sherpas, guiding you to the summit of your iGaming goals. Navigating the ever-changing world of regulated real money gaming licensing and compliance is nearly impossible alone. IGA simplifies, manages
and educates throughout the process. Their global network ensures a 100% success rate in corporate formation, application processing, bank accounts,
legal documents, financial audits and even visas. But they don’t stop there—they go the extra mile, introducing you to industry leaders and facilitating
business deals. Their sole focus is your success. Simply put, IGA Group is the best of the best and I couldn’t
have succeeded without them.”