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Thread: Online Gambling License for Online Casinos and Poker Sites in Malta.

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    Lightbulb Online Gambling License for Online Casinos and Poker Sites in Malta.

    Since many are in the conviction that they simply can start a Online Gambling aka Online Casino and Online Poker website without a license and easily obtain a merchant account for the important credit card processing for the website we thought to publish a little information about the topic.

    The attached diagram will show you exactly what the requirements are in order to obtain a valid Gambling license for the EU, this requirements almost apply for any jurisdiction within the European Union you may find ie. Cyprus, Malta Andorra etc. and as most of the famous and popular offshore jurisdictions in the Caribbean.

    licensing-proces-115.jpg

    The fees and costs in the attached document which is published by the Lotteries & Gaming Authority in Malta http://www.lga.org.mt do not include the fees for the professional services of and agency which one may want to make use of to avoid any conflicts, confusion and as well to have everything legally setup.
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    How sure can you be if I have this license that I can get some credit card processing for my business? Actually I have a few business connections and would like to ask on behalf of them
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    No one has a answer
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    I didn't see your post before now, sorry, you can be sure that most banks in Europe will offer you credit card processing for your business if you have a valid license from a EU recognized authority.

    You can have your merchant account even directly with one of the major banks like Pago / Deutsche Bank www.pago.de: Home which has a new corporation other than Pago to accept merchants.
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