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Award bodies

All Chetcuti Cauchi firms operate separately and independently under the Chetcuti Cauchi mark.

© 2019 Chetcuti Cauchi, Malta. All rights reserved. Terms of Use Privacy Policy Cookie Policy


Our winning hand lies in the range of our services.  At Chetcuti Cauchi, we do not simply assist clients to obtain a gaming licence. Before we get to this step, we advise clients on the best jurisdiction within which to operate. As a trusted adviser we  support clients with all their corporate needs. 

Full Project

  • Our years of experience in this field and our strong network enable us to offer clients support throughout the entire project that goes far beyond licensing. This includes;:
    setting up relations with collaborators
    - providing tech infrastructures
    cybersecurity
  • - affiliates and more.

Regulatory Support

Post-licensing, we remain by our clients’ side to guide and advise on regulatory compliance, and ensure that operators remain ahead of legislative changes covering issues such as player rights or data protection.

Tax Advice

We guide clients to mitigate their tax liability by proposing corporate structures that are operationally and fiscally efficient yet fully compliant with all prevailing laws.

Payment Processing & Banking

Our team of industry advisors are on hand to assist and handhold relationships with Payment Processors, e-wallets and full-license banks and credit institutions.

Intellectual Property 

As part of our services we help clients protect their creativity as well as safeguard their intellectual property rights and structures used to commercialise IP and derive royalties. Whether it is in the EU or worldwide, Chetcuti Cauchi understands that your innovative work matters.  

WE ARE ALL IN

The Malta Gaming Authority (MGA) has launched a Virtual Financial Assets Sandbox, permitting licensed gaming operators to apply for the use of DLT Assets such as cryptocurrencies and utility tokens, within their operations, in a limited use test environment.

As a firm advising clients in both gaming and fintech, seamlessly blending traditional legislation with emerging technology, we are key players when it comes to guiding businesses interested in expanding their operations to Crypto Gambling.

Raising the Stakes

Do You Want to Operate in Crypto?

Malta VFA Sandbox

Chetcuti Cauchi is an international professional services firm, with head offices in Malta, and also in Cyprus, London, Zurich and Hong Kong, advising high net worth international families and their businesses on Residency & Citizenship, Financial Services & Fintech, Corporate & Tax, Property, Yachts & Jets, Gaming.

The Right Licence for Your Business

iGaming Licences

Playing Your Cards Right

 Licensing process through the UK Gambling Commission required.

Due diligence documentation in line with Anti-Money Laundering and Financing of Terrorism legislation to be provided.

 The type of gambling activity determines the type of operating licence.

Operating licences include:
    - betting (standard, limited, 
      intermediary and pool betting),
   - bingo,
   - casino
   - lotteries
   - gaming machines 
   - gambling software

UK
 Remote Gambling Licence

 A full Malta iGaming licence is approved following the second stage of the licensing process.

 The Malta iGaming licence will be issued if operators meet certain conditions.

       Licence valid for 10 years.

 iGaming licence for 4 types of games.

iGaming licences can be added on to the main licence following approval from the Malta Gaming
Authority.

Malta
 iGaming Licence

The ''Master licence'' is granted by virtue of the Ministerial decree granted to individual private entities by the Ministry of Justice.

Ability to sub-licence its rights to run an e-gaming operation to other gambling service providers.

 A number of licences allow for a large base of sub-licence operations on which the Curaçao gambling
industry is based and which cover a large variety of game types including betting, casino, poker, software
provision and white-labelling.


Curaçao
 e-Gaming Licence

Book Your FREE Consultation on iGaming LicencesContact Us

We provide legal advice and solutions to start-ups and established operators alike looking to up the ante.

About Us

Chetcuti Cauchi is an international professional services firm, with head offices in Malta, and also in Cyprus, London, Zurich and Hong Kong, advising high net worth international families and their businesses on Residency & Citizenship, Financial Services & Fintech, Corporate & Tax, Property, Yachts & Jets.

Contact Us

The Malta Gaming Authority (MGA) has launched a Virtual Financial Assets Sandbox, permitting licensed gaming operators to apply for the use of DLT Assets such as cryptocurrencies and utility tokens, within their operations, in a limited use test environment.

As a firm advising clients in both gaming and fintech, we guide businesses interested in expanding their operations to Crypto Gambling.

Raising the Stakes

Malta VFA Sandbox

Our winning hand lies in the range of our services.  At Chetcuti Cauchi, we do not simply assist clients to obtain a gaming licence. Before we get to this step, we advise clients on the best jurisdiction within which to operate.

Full Project

Our years of experience in this field and our strong network enable us to offer clients support throughout the entire project that goes far beyond licensing. This includes setting up relations with collaborators, providing tech infrastructure, cybersecurity, affiliates and more.

Regulatory Support

Post-licensing, we remain by our clients’ side to guide and advise on regulatory compliance, and ensure that operators remain ahead of legislative changes covering issues such as player rights or data protection.

Tax Advice

We guide clients to mitigate their tax liability by proposing corporate structures that are operationally and fiscally efficient yet fully compliant with all prevailing laws.

Payment Processing & Banking

Our team of industry advisors are on hand to assist and handhold relationships with Payment Processors, e-wallets and full-license banks and credit institutions.

Intellectual Property 

As part of our services we help clients protect their creativity as well as safeguard their intellectual property rights and structures used to commercialise IP and derive royalties. Whether it is in the EU or worldwide, Chetcuti Cauchi understands that your innovative work matters.  

We are All In

The Right Licence for Your Business

To be able to obtain a remote gambling licence in the UK, one needs to undertake a licensing process through the UK Gambling Commission and provide due diligence information and documentation in line with the Anti- Money Laundering and Financing of Terrorism legislation. The type of operating licence that is required by an operator depends on the type of gambling activity that the operator intends to offer. The following operating licences may be obtained: betting (standard, limited, intermediary and pool betting), bingo, casino, lotteries, gaming machines and gambling software. A combination of different operating licences can also be applied for.

UK
 Remote Gambling Licence

A full Malta iGaming licence is approved following the second stage of the licensing process, allowing service providers the ability to operate in Malta. The Malta iGaming licence will be issued if operators meet certain conditions, and once approved, the license is valid for 10 years. In Malta, an iGaming licence can be issued for 4 types of games which can be added on to the main licence at any point following approval or authorisation from the Malta Gaming Authority. 

Malta
 iGaming Licence

A Curaçao e-gaming licence or what is commonly referred to as a “Master Licence”, is granted by virtue of the Ministerial decree granted to individual private entities by the Ministry of Justice. A Master Licensee can sub-licence its rights to run an e-gaming operation to other gambling service providers which operate under the auspices of the Master Licence. A number of operative master licences allow for a large base of sub-licence operations on which the Curaçao gambling industry is based and which cover a large variety of game types including betting, casino, poker, software provision and white-labelling.

Curaçao
 e-Gaming Licence

Book Your FREE Consultation on iGaming Licences
Award bodies

All Chetcuti Cauchi firms operate separately and independently under the Chetcuti Cauchi mark.

© 2019 Chetcuti Cauchi, Malta. All rights reserved. Terms of Use Privacy Policy Cookie Policy


Yes, I am interested in Crypto

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About Us

Chetcuti Cauchi's work for us was performed professional and fast. They managed to keep a very close deadline and delivered an outstanding result.

Michel Pitschel, o.b.o. Bigpoint International Services Limited

Trusted by

and many more..

Join our increasing number of satisified clients. 
Get in touch for a free consultation with our trusted lawyers!

Chetcuti Cauchi's work for us was performed professional and fast. They managed to keep a very close deadline and delivered an outstanding result.

Michel Pitschel, o.b.o. Bigpoint International Services Limited

Chetcuti Cauchi is an international professional services firm, with head offices in Malta, and also in Cyprus, London, Zurich and Hong Kong, advising high net worth international families and their businesses on Residency & Citizenship, Financial Services & Fintech, Corporate & Tax, Property, Yachts & Jets, Gaming.

Why Us?

About Us

Trusted by

and many more..

Join our increasing number of satisified clients. Get in touch for a free consultation with our trusted lawyers!

Contact Us

Why Us?