Proxima Eight FZE LLC
Business Centre, Sharjah Publishing City Free Zone, Sharjah, United Arab Emirates
Business Centre, Sharjah Publishing City Free Zone, Sharjah, United Arab Emirates
Close
Malta B2C Gaming Service License
(Malta Gaming Authority)
Obtain a full MGA B2C Gaming Service License - Europe's gold standard for online gambling regulation. We manage the entire process from Maltese entity incorporation and UBO disclosure to key function holder vetting, AML/CFT compliance, and MGA liaison throughout the approval cycle.
9+ Years of Compliance Expertise
Project Based Delivery
End-to-End Execution
Hands-on Partnership
Speed + Accuracy
What's Included
EU Tier-1 License — Highest Market Access
- End-to-end MGA B2C Gaming Service License application management - from initial filing to final approval
- Maltese legal entity incorporation and UBO disclosure preparation - full corporate structure and documentation
- Key function holder (KFH) vetting and MGA certificate of approval process for all qualifying personnel
- AML/CFT manual, compliance management system, and MLRO appointment - complete regulatory compliance infrastructure
- Responsible gambling framework and player protection procedures aligned with MGA requirements
- Active liaison with MGA throughout the full review and approval cycle - managing queries and document requests
CLIENT CASE
MGA B2C License Obtained for EU-Facing Operator
(2024, Malta)
MGA B2C License Obtained for EU-Facing Operator
(2024, Malta)
An iGaming operator targeting EU markets engaged us to obtain an MGA B2C Gaming Service License from scratch. We delivered:
→ Incorporated a Maltese legal entity and completed full UBO disclosure documentation for MGA review
→ Submitted KFH vetting packs for all qualifying directors and function holders - certificates obtained
→ Drafted comprehensive AML/CFT manual, risk assessment, and compliance management system
→ Appointed and onboarded a qualified MLRO meeting MGA fit-and-proper standards
→ Produced responsible gambling framework, player protection procedures, and technical documentation
→ Managed all MGA correspondence and RFI responses throughout the review cycle - license approved
→ Incorporated a Maltese legal entity and completed full UBO disclosure documentation for MGA review
→ Submitted KFH vetting packs for all qualifying directors and function holders - certificates obtained
→ Drafted comprehensive AML/CFT manual, risk assessment, and compliance management system
→ Appointed and onboarded a qualified MLRO meeting MGA fit-and-proper standards
→ Produced responsible gambling framework, player protection procedures, and technical documentation
→ Managed all MGA correspondence and RFI responses throughout the review cycle - license approved
JURISDICTION OVERVIEW
Why Malta (MGA) for iGaming?
Why Malta (MGA) for iGaming?
- EU Jurisdiction - Maximum CredibilityThe MGA license is recognized as the global gold standard for iGaming regulation, providing unmatched operator credibility with PSPs, banks, and B2B partners.
- Tier-1 Banking AccessMGA-licensed operators access the widest range of banking relationships, payment processors, and financial services - including mainstream EU banks.
- Broad Market AccessOperate across a large number of international markets. The MGA license is required by many B2B software providers for access to top-tier content.
- Robust Regulatory FrameworkMGA's compliance requirements - AML, responsible gambling, player protection - demonstrate operator seriousness and reduce regulatory risk long-term.
- B2B Partner AcceptanceGame aggregators, platform providers, and major B2B suppliers generally require an MGA license - it's the gateway to premium iGaming content and technology.
- Long-Term Business FoundationAn MGA license is a durable, high-value asset that supports institutional investors, acquisitions, and long-term scaling of an iGaming business.
Why AML Zone?
- MGA-Specific Expertise
Deep Regulatory Knowledge→ We understand MGA's review process, documentation expectations, and common RFI triggers - helping you avoid delays and resubmissions. - Proven MGA Track Record
Real Approvals Delivered→ We've guided operators through complete MGA B2C licensing cycles - including entity setup, KFH vetting, compliance infrastructure, and regulator liaison. - Transparent Commercial Terms
Fixed Fees & Clear Deliverables→ Project-based fees with milestone-linked deliverables. You know exactly what's included and when each phase will be completed. - Full Compliance Infrastructure
Beyond the Application→ We don't just file the application - we build your full compliance infrastructure: AML manual, MLRO, CMS, and responsible gambling framework. - Active MGA Liaison
We Manage the Process→ We handle all MGA correspondence, RFI responses, and stakeholder coordination throughout the review and approval cycle — so you can focus on your business. - Multilingual Support
Seamless Communication→ Documentation and communication available in English, Russian, and Arabic - no friction across cultures or geographies.
Frequently Asked Questions
The Malta Gaming Authority (MGA) B2C Gaming Service License permits operators to offer online gambling services directly to end consumers. It covers casino, sports betting, poker, and other remote gaming verticals from a Maltese entity, subject to MGA ongoing supervision and compliance requirements.
KFHs are individuals holding critical roles such as CEO, CFO, Chief Compliance Officer, and MLRO. The MGA requires each KFH to pass a fit-and-proper assessment and obtain a certificate of approval before the license can be issued. We manage the full vetting submission for all qualifying personnel.
MGA-licensed operators must implement a comprehensive AML/CFT framework including a risk-based AML manual, compliance management system, appointed MLRO, player due diligence procedures, transaction monitoring, and STR reporting protocols. We draft and implement all required documentation.
The MGA review process typically takes 4–12 months depending on application quality, document completeness, and MGA processing volumes. Our approach front-loads all preparation to minimize review delays and RFI cycles.
MGA requires operators to maintain minimum own funds based on their license type and operational risk. We advise on the specific capitalization requirements applicable to your proposed gaming model during the scoping phase.
Ready to Obtain Your MGA License?
Europe's most respected gaming license - we manage every step from entity setup to final approval.
✓ MGA B2C License ----- ✓ KFH Vetting ----- ✓ AML/CFT Infrastructure ----- ✓ AMLRO Appointment ----- ✓ MGA Liaison
✓ MGA B2C License ----- ✓ KFH Vetting ----- ✓ AML/CFT Infrastructure ----- ✓ AMLRO Appointment ----- ✓ MGA Liaison
Let's Get Started
Book a consultation and we'll scope your MGA licensing project within 24 hours.
By submitting this form, I acknowledge that I have read and agree to the Privacy Policy, and I consent to the processing of my personal data.