Malta is placed in the Mediterranean Sea, south below the boot of Italy. The Lotteries and Gaming Authority (LGA) is the organisation responsible for all online gambling legislation in Malta. In 2004, the Remote Gambling Regulations were implemented by the LGA to regulate the sector.
Malta is an independent republic, within the British Commonwealth and a member of the EU since 2004. Malta has received in excess of 450 applications to provide remote gambling services.
At present, Malta’s 2,000-strong workforce makes it one of the most thriving online gambling jurisdictions in the world.
Malta gambling legislation and licenses
There are four types of license for operators that possess the desire to provide an online gambling service in Malta. Underneath are the four classes along with information on which services are covered by each:
- Class 1 – this class is to cover operators that wish to provide casino games, lotteries and skill games.
- Class 2 – Operators applying for this license provide betting that includes fixed odds, spread and pool.
- Class 3 – A license that is available for poker operators, betting exchanges and organisations that receive commissions for promoting gambling.
- Class 4 – The last of the licenses is for operators wishing to provide gaming software.
All of the above licenses are presented to online gambling operators to a period of five years, after which they have to be renewed for a further five years or else withdrawn. Operators with Malta gambling licenses are required to be located in the country – this represents perhaps the largest of the requirements to for obtaining a license.
Each license granted by the LGA can differ from operator to operator. The LGA has the right to impose different criteria on each license holder that must be addressed as part of on-going maintenance. Examples of the possible criteria can include player protection, prevention of money laundering, consideration of public interest and upkeep of interactive games. Within each licenses there are tiers of importance for strictly required services. To surmise, Malta has a rigorous set of criteria but is ready to receive foreign operators willing to meet them.