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Firstly, Malta casino licence applicants will need to decide whether they are applying for a gaming service Business-to-Consumer or a critical gaming supply licence Business-to-Business.
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 Malta casino licensing authority. Here's an ordered list of the criteria all potential Malta-licensed casinos must live up to if they are looking at getting a gaming industry licence in the region.
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 restart their Malta casino application procedure.
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.
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. We take a look at how a Malta casino compares to the others in the lists below.
If you take a look at any casino in Malta then you'll notice that most have a seal from a third-party organisation that deals with problem gamblin g.
Players also have the choice to become self-excluded amongst other support tools. This is proof that the Malta Gaming Authority is laying out the rules when it comes to responsible gambling.
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.
Not all Malta casinos are in line with this. All this said the past years have seen the Maltese Gaming Authority turn their focus to responsible gambling.
The foundation aims to create awareness on the issue of problem gambling. They also provide support to players at Malta online casinos.
A KYC check is to be conducted by the Malta online casino rather than the local authority. Players will need to show proof of identity for starters and this can be in the form of a valid passport, i.
In addition to this, most Malta casino sites will ask customers for a recent utility bill. This ensures the country of residence also.
The main aims of these checks are to prevent minors from gambling as well as protect the online world against money laundering. Some Malta casino 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. The MGA is Malta's one-stop-shop for licensing and gaming laws.
The downside to this is a time-lag in providing feedback on all the complaints they receive. Until the company starts to increase its staff in this sector, we don't expect to see much improvement at Malta casinos.
The good news is that they do realise that this is an issue and have made promises in the past to work on the area. Unfortunately, we have yet to see any actions being taken.
The good news is that all Malta casino-related complaints are dealt with , eventually. Lodging one is actually the easy part and we have provided a step-by-step approach below.
It may take a while to get some feedback on a Malta casino 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. If the authority deems that there is reason for further investigation then they will indeed take the necessary steps.
In most cases, this will result in a compliance audit of the Malta online casino. Should any breaches be found, the operator will be informed immediately.
Depending on the gravity of the situation, the penalty could be in the form of a fine, suspension or even termination of licence. The Malta casino laws may not be as rigid as the British Gambling Commission but they still do have some gambling regulation.
This is something we looked at earlier on. 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 Malta casino licence to any old software provider. In fact, while Curacao licensed sites are infamous for issues with pirated games, this is almost unheard of at Maltese licensed casino sites.
In fact the latter works with reputable brands whose games are subject to regular RNG audits. Malta casino players can expect some of the top game providers the gambling market has to offer.
NetEnt, Microgaming and Play'n GO, these are only a few of the biggest names in the industry and their games are available to play online.
When it comes to online gaming, players at Maltese casinos won't have issues with lack of choice. Let's not forget about live dealer games, they are also available with the likes of Evolution Gaming paving the way.
As is the case in most jurisdictions, slots tend to come out on top at any given Malta casino. This is why we have come up with a table of the most popular titles.
Above are some casino slots Malta favourites. But there are literally thousands to choose from and most are available at MGA licensed casinos.
Check out our full list of slots on our reviews page. Payment options are a bit part of online gambling. Luckily when it comes to a Malta online casino, the majority work with reputable banking options.
This is a step up from Curacao operators who tend to promote methods that retain anonymity. The regular suspects at Malta casinos 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 Malta casino payment portfolios.
All this said there is still a wide range to choose from. At this stage, you should have a better idea of the legal side to Malta casino sites.
We also discussed other important elements such as safety. In case you still aren't convinced, we'll leave you with a table of advantages and disadvantages.
Above you'll find our complete Malta online casino list. There are over reviews to go through. Rest assured that we have cross-examined each of these sites in detail before giving them the green light.
For the best of casino Malta, check back to our top-rated list from earlier on. I'm a business graduate who got involved in the iGaming industry from an early age.
The LRMS provides a dedicated dashboard that will give users the possibility to follow the status of their requests in real-time, ensuring efficiency and transparency.
Identifying the importance of player funds being kept segregated and remaining separately identifiable at all times whereby the Authority may, in its sole discretion, exercise viewing rights over the common account of player funds.
Hundreds of online casinos have an MGA licence. You can find the best MGA casinos on our website. Each heading holds a comprehensive list of all operators.
Additional Information can also be viewed through the dynamic seal. Search MGA Licensed casinos here. Applicants submit all the required information at the application stage and the MGA binds itself to evaluate all information through multiple internal process streams.
More Most of the best online casinos out there operate under the MGA license. Kassu Casino Free Spins on Deposit.
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There are small start-ups, mid-range companies and massive corporations. Grupo MGA is quite unique, however, because the Spanish based team of game-builders and business strategists have expanded their business from making land-based slots machines to providing an all-round entertainment service to the public.
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However, the MGA group hasn't abandoned its slot machine past, with a bright and eye-catching spread of slot machines. These games, and an interesting selection of bingo slot titles, can all be played by using one of the company's own online casinos — Todoslot.
Made in Spain Established in , Grupo MGA was one of the first companies in Spain to create a payout gambling machine for the land based betting sector.
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