Downloads

downloads

The following are the downloadable documents for Remote Gaming which include: Application Forms, Audits and other related forms.

Application Stage

The documents listed here-under need to be submitted in order to apply for a Remote Gaming Licence.

More information about the application process can be found in the following document Remote Gaming Application Process Fact Sheets.

Title
System Documentation Checklist
System Documentation Checklist (effective from 2nd of May 2017)
Remote Gaming Licence Application Form
Remote Gaming Licence Application Form (effective from 2nd of May 2017)
Business Entity Information Form
Entity Declaration Form (effective from 2nd of May 2017)
Personal Declaration Application Form
Personal Declaration Application Form - Key Official
Personal Declaration Application Form (effective from 2nd of May 2017)
Politically Exposed Person Declaration Form (effective from 2nd of May 2017)

System Audit

It is recommended that prospective applicants go through the System Audit Checklist prior to commencing the official System Audit for the purpose of verifying compliance from the applicant’s end. The MGA’s audit prior to the ‘Go Live’ phase will be carried out against the items in this document. It is also required that the connection with payment gateways is completed and the website is up and running in a test environment.

Title
System Audit Check List

Go Live Date

This form is to be sent to the Authority within 60 days of the issuance of the licence.

Title
Go-Live Declaration Form

Compliance audit

A licensed Maltese operator is obliged by law to engage an independent firm to carry out a compliance audit within one year from the Licence date. The following form should be submitted within the first year of operation. The MGA requires a second audit of the operation halfway through the lifespan of a licence. The MGA may impose further compliance audits should the need arise.

Title
Compliance Audit

Other Related Forms

Title
Service Provider Form
Gaming and Control Systems Information Form (effective as from 2nd of May 2017)
Licensee Intermediary Form
Decommissioned Equipment Form
Renewal Remote Gaming Licence Application Form
Renewal Remote Gaming Licence Application Form (effective as from 2nd May 2017)