When it comes to gambling regulations, MGA is top-tier. Hundreds of online casinos hold their stamp of approval—even with the strict licensing process, operators chase that credibility. Let’s break down the licensing process you should know before you dive in.
Business Registration
First up in the licensing process is business registration. Every operator must have a registered office in Malta. Companies need at least one director and one secretary, plus roles covering Chief Executive, Gaming Operations, Compliance, legal, tech, anti-money laundering, and accounting.
Personnel
Next, MGA does deep background checks. They vet owners, key staff, bank references, law-enforcement records—nothing slips through. It’s all about player protection and making sure everyone meets the strict compliance bar.
Business Plan
Pass personnel checks, and MGA zooms in on the business plan. They review your HR setup, software, operations, marketing, hosting partner—every angle to confirm your project is solid. This is where gaming compliance really shows its teeth.
Financials
Finally, they audit corporate docs, platform software, vendor agreements, and financial requirements. You must meet the capital threshold: at least KSh 5,194,805.20 for Class 4 and up to KSh 12,993,513.00 for Class 1. After a last compliance review, operators go live for an audit certification stage. Here are some top MGA-licensed sites you know:
- Betway
- Casumo
- Casino Cruise
- Genesis Casino