The first stage is the “Fit and Proper” check. Criminal Conviction Sheet Authorisation Form.There are several forms to submit, including:
In order to obtain an MGA license, the applicant must submit all the required information, and the application goes through a number of stages. If the MGA finds an operator has failed in its duties, it is able to issue fines and revoke the relevant licenses. The second role of the Malta Gaming Authority is to prevent criminal operations from taking advantage of gambling sites for activities such as money laundering. It continually monitors licensees to ensure that the highest standards are upheld and will investigate player complaints as needed. This means that it will make sure that the games are not rigged, that operators have the financial resources to pay players, that operators will properly protect players’ money and privacy, and that operators are not exploiting those at risk from problem gambling. Essentially, its job is to protect players and ensure that they are receiving a high level of service, and it does this in several ways.įirstly, it certifies that gambling operators are fair and honest.
