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Over the years, Malta has become somewhat of a hub within the gaming industry.
We have seen iGaming giants including the likes of LeoVegas, Casumo and even Mr Green moving their entire operations to the small island.
This is just the tip of the iceberg though as the number of off-shore gaming companies in Malta continues to rise.
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New gambling sites are always looking to make an impact and most tend to start off with all guns blazing.
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It was first set up in 2001 as the Lotteries and Gaming Authority LGA.
They were actually one of the first organisations to devise a set of legal regulations for online sports and gambling article source />They started off with the Lotteries and Other Games Act 2001 and chapters 400 and 438 of the Laws of Malta.
This Gambling Act was the first of many.
Perhaps this restructuring came about as a result of the move from static land-based casinos, to the dynamic world of iGaming.
Today, the Maltese Authority for Gaming is the official regulator of most forms of gambling services in the region both at brick and mortar establishments as well as the online world.
Sectors include slot machines as well as all other casino-type games such as poker tournaments, betting offices and even Business-to-business and Business-to-customer services.
We have come up with a list of their regulatory objectives below.
We have listed the various sectors below to give a better idea of the structure.
The current Chief Executive Officer is Heathcliff Farrugia who was recently brought in to replace Joseph Cuschieri.
Gaming Companies in Malta — How to get an MGA license?
As you have probably realised by now, a Malta-licensed isn't just handed out to any online gambling site.
This is an Authority that takes its licensing process seriously and there are a number of steps all applicants will need to follow.
Firstly, online gambling operators will need to decide whether they are applying for a gaming service Business-to-Consumer or a critical gaming supply licence Business-to-Business.
A Class 1 operator will be responsible for the risk of repetitive games.
A Class 2 gaming operator is responsible for the risk of events one might find in a matchbook.
A Class 3 operator is taking a commission based on a percentage from promoting or betting games.
A Class 4 licence is mainly for software vendors.
Once gambling operators have decided what class to apply for, they will need to submit all the required information.
This documentation will then undergo a series of internal audits by a regulatory panel within the local authority.
Here an ordered list of the criteria all applicants must live up to if they are looking at getting a gaming industry licence in the region.
During this period, a service provider will carry out a system audit.
One europa best online casino uk to be done after a year of being licensed and the other will depend on the compliance plan set by the gaming authority.
One thing to point out at this stage is that if the applicant is not in line with the requirements then they may be required to start the application procedure from scratch.
Once the site goes live, it can have its online gambling licence suspended or even terminated should it fail to live up to the requirements.
How Reliable are Malta Gaming Authority Online Casinos?
Our previous section should already give you an idea of the reliability of Malta-licensed casinos.
There's a long list of criteria that needs to be fulfilled and all Malta casinos are subject to regular checks.
This is perhaps one of the main reasons why a Maltese license is considered one of the main ones in the gambling industry.
The other two big ones are the and Curacao gambling licenses.
We take a look at how Malta-based casinos compare to the others in the lists below.
For instance, all UK-based online casinos must display key terms in any promotion banner.
UKGC casinos, on the other hand, have a clean track record and are constantly looking to improve.
It is considered the most secure the gaming sector has to offer.
A Maltese licence opens the door to players from other countries around the world whilst still having a good reputation in terms of its regulatory framework.
Malta Gaming Authority has partnered with some independent organisations but this does not include the likes of begambleaware.
This said the first has even tighter regulations when it comes to this.
Curacao casinos on the other hand, are still the subject of hot disputes.
Curacao online operators are known to be big fans of cryptocurrencies, which says a lot about their safety systems.
This is unheard of at MGA online gambling operators.
Malta Gaming Authority — Responsible Gambling Efforts If you take a look at any online gambling website with a Malta licence then you'll notice that most have a seal from a third-party organisation that deals with problem gambling.
GamCare, Gambling Therapy, Gamblers Anonymous, these are a few of the responsible gambling organisations making efforts to help Maltese players by maintaining a database.
Players also have the choice to become self-excluded amongst other support tools.
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This said though, it is not enforcing these gambling laws to the same extent as the British Gambling Commission.
In the United Kingdom, for instance, casinos not registered with Gamstop, risk suspension of their online gambling licence.
All this said the past years have seen the Maltese Gaming Authority turn their focus to responsible gambling.
In 2014, the was launched in collaboration with the local government.
The foundation aims to create awareness on the issue of problem gambling.
They also provide support to players at Maltese online casinos.
Mandatory KYC Check - AML and Prevention of Underage Gambling Know Your Client KYC checks are one of the many gaming regulations sites must live up to.
A KYC check is to be conducted by the online casino rather than the local authority.
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The main aims of these checks are to prevent minors from gambling as well as protect the online world against money laundering.
Some players view these as a nuisance since they can lead to delays in transactions.
The truth is that they are in fact essential to ensure a safe gaming environment.
How to Lodge a Complaint against MGA-licensed Casinos Online The MGA is Malta's one-stop-shop for licensing and gaming laws.
In comparison to others such as the UK Gambling Commission, who make use of IBAS, they don't outsource the customer complaints procedure.
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Until the company starts to europa best online casino uk its staff in this sector, we don't expect to see much improvement.
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Lodging one is actually the easy part and we have provided a step-by-step approach below.
Actions MGA can take following a Complaint It may take a while to get some feedback on a complaint but once the process begins, the matter is taken extremely seriously.
Complaints are handled on a case by case basis as it will all depend on what the issue is.
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Should any breaches be found, the operator will be informed immediately.
Depending on the gravity of slot games best machine free situation, the penalty could be in the form of a fine, suspension or even termination of licence.
Popular Software Providers Licensed with MGA The MGA online gambling laws may not be as rigid as the British Gambling Commission but they still do have some gambling regulation.
They are looking to find the perfect balance between a pro-gambling attitude whilst keeping players best interests at heart.
What this means is that they won't hand out a casino licence to any old software provider.
In fact whilst Curacao licensed sites are infamous for issues with pirated games, this is almost unheard of at Maltese licensed sites.
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Players at Malta-licensed casinos can expect some of the top game providers the gambling market has to offer.
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Luckily when it comes to Malta registered online casinos, they work with reputable banking options.
This is a step up from Curacao operators who tend to promote methods that retain anonymity such as bitcoin.
All of the regular suspects can usually be found at internet gambling sites in Malta.
These include e-wallets such as Skrill, Neteller and ecoPayz as well as all major debit and credit cards.
Bank transfers have also been integrated into most sites.
Some of the more innovative payment options such as eChecks have yet to be added to payment portfolios.
In addition to this, PayPal is only available at UK-based casinos.
All this said there is still a wide range to choose from.
For all those new customers out there looking to claim a welcome bonus, there are a few things to keep in mind when it comes to payment options.
Most first deposit bonuses won't allow you to use e-wallets so you'll have to stick to other options.
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Just remember to check out the full bonus terms such as minimum deposit limits and wagering requirements.
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It shouldn't be hard to realise that online gambling and betting sites here are in fact the real deal.
In case you still aren't convinced, we'll leave you with a table of advantages and disadvantages.
Pros Cons Online Gambling Laws are constantly updated Not accepted in the UK High levels of GDPR Advertising Rules not very rigid Recognised both in and out of the EU Less protection for vulnerable players Application procedure relatively fast This license is considered a vote of confidence in iGaming Also known as MGA, this is the legal body that aims to regulate all gambling activity in Malta.
One of their many roles includes licensing of click here and betting sites.
In comparison to others, an MGA licence is considered as streets ahead of Curacao but still lagging behind the UK.
All this said this licence opens the doors to countries in the EU as well as the likes of Canada and New Zealand.
As we outlined earlier, there is a set of criteria that all operators must live up to prior to gaining approval.
We would suggest doing your research prior to submitting an application.
This will ensure that things run smoothly during audits.
As long as you tick all the right boxes, this is one of the swifter processes around.
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» » European Friendly European Friendly Internet Casinos Europe is one of the biggest continents in the world when it comes to Internet gambling.
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Pound and Euro Transactions It is important to note that all three casinos above offer gambling in pounds, Euros, and US dollars.
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The Gambling Act of 2005 made it legal for citizens to gamble online, and gave online gambling operators the ability to apply for state-issued licenses.
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Similarly to the UK, Italy passed laws that gave citizens the right the gamble online and casino operators the right to apply for licenses.
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