EGT Digital, a prominent provider in the international iGaming space, has officially secured a license to operate within the jurisdiction of Gibraltar. This pivotal development follows approval from the Gibraltar Regulatory Authority (GRA) and allows EGT Digital to legally offer its full suite of products—including its X-Nave iGaming platform, Gaming Aggregator, and extensive catalogue of casino games—within the British Overseas Territory....
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Laws, Licenses & Payments
June 17, 2025
The Secret Trusts Behind Crypto Licensing in Malta
With its progressive regulatory framework, Malta has emerged as a hub for cryptocurrency licensing, attracting businesses and investors from around the globe. However, the intricacies of crypto licensing often involve...
Licenses & Payments
June 16, 2025
Who Really Owns Malta’s Rising Payment Gateways?
Ownership of Malta's emerging payment gateways is a complex tapestry woven from local innovation and international investment. This Mediterranean island has become a magnet for fintech companies due to its...
Finance News, Licenses & Payments
June 16, 2025
Malta’s quiet role in cross-border payment laundering
Just as Malta has positioned itself as a hub for financial services, it has also gained notoriety for its understated yet significant involvement in cross-border payment laundering. This blog post...
iGaming News, Licenses & Payments
June 16, 2025
The Rise of Regulatory Arbitrage in Gambling Licensing
With the rapid expansion of the online gambling market, regulatory arbitrage has emerged as a significant concern. This practice involves entities exploiting differences in regulatory frameworks across various jurisdictions, seeking...
Casinos & Bonus, Licenses & Payments
June 15, 2025
How Fast Can an Offshore Casino Get a New Licence?
Licence acquisition for offshore casinos is a process that varies significantly based on jurisdiction and regulatory requirements. Different territories have their own procedures, impacting everything from the speed to the...
Finance News, Licenses & Payments
June 15, 2025
The lack of legal clarity around payment agents in Malta
Most stakeholders in the financial sector in Malta recognize the importance of payment agents in facilitating transactions, yet the legal framework surrounding their operations remains ambiguous. This lack of clarity...
Licenses & Payments
June 14, 2025
Payment agents in Malta push the limits of oversight
Oversight in the financial sector is a vital component of maintaining stability and trust, particularly in cryptocurrency and payment services. In Malta, payment agents have been at the forefront of...
Finance News, Licenses & Payments
June 13, 2025
Malta’s e-wallet firms and their offshore affiliations
You may be surprised to learn how Malta's e-wallet firms have established themselves as key players in the online payment sector, often leveraging offshore affiliations to enhance their services. This...
iGaming News, Licenses & Payments
June 11, 2025
Paybis Send offers Crypto Payments for iGaming firms
Paybis, a United Kingdom-based cryptocurrency exchange founded in 2014, has introduced its newest product — Paybis Send. This purpose-built solution is designed to address the increasingly complex payment needs of...
Finance News, Licenses & Payments
June 11, 2025
How crypto inflows are anonymised through Malta PSPs
Over the years, Malta has established itself as a leading hub for cryptocurrency operations, particularly through Payment Service Providers (PSPs). These entities play a pivotal role in facilitating crypto transactions...
Laws, Licenses & Payments
June 10, 2025
Why Malta’s Payment Startups Raise AML Red Flags
It's necessary to understand the growing concerns surrounding Malta's payment startups and their potential implications for anti-money laundering (AML) regulations. Despite Malta's reputation as a financial hub, several emerging payment...
iGaming News, Licenses & Payments
June 9, 2025
Celestar launches with MGA B2B licence and Slot Games
A new chapter in online slot gaming has officially commenced with the launch of Celestar, a fresh entrant focused on delivering innovative, immersive gaming content to players across Europe and...
Licenses & Payments
June 9, 2025
Licence Arbitrage in Malta Business Sector
Regulatory dynamics play a pivotal role in shaping the landscape of online gaming and business in Malta, a hub known for its flexible licensing frameworks. This post probes into the...
Laws, Licenses & Payments
June 9, 2025
Malta Crypto Licensing and Regulatory Enforcement
Malta has positioned itself as a prominent player in the cryptocurrency space, offering a range of licenses aimed at attracting blockchain companies. However, despite these formalities, there has been a...
Laws, Licenses & Payments
June 9, 2025
Malta’s soft-touch audits for high-volume PSPs
It's crucial for high-volume Payment Service Providers (PSPs) to understand the implications of Malta's soft-touch audit system. This unique approach streamlines compliance processes, allowing for efficient oversight while fostering a...
Laws, Licenses & Payments
June 9, 2025
How Licensing Gaps Are Fueling Player Harm Globally
There's an intricate landscape of gaming regulations worldwide, and the existing licensing gaps can have profound implications for player safety and well-being. As the gaming industry expands rapidly, these regulatory...
iGaming News, Licenses & Payments
June 9, 2025
Is Your Gambling Licence Worth the Paper It’s On?
It's necessary for both operators and players to understand the true value of a gambling licence. While many assume that a licence guarantees safety and fairness, the reality can be...
Editor’s Choice 1, Licenses & Payments
June 7, 2025
Follow-up to the Oddsfly Limited case: how many more are there?
Public records reveal MGA-licensed firms in legal dissolution, raising concerns over regulatory gaps and data synchronisation.
iGaming News, Licenses & Payments
June 6, 2025
Paydrom by Digitain Achieves PCI DSS Certification
Digitain, a recognized leader in gaming and iGaming technology, has announced a significant regulatory and operational milestone for its proprietary payment platform, Paydrom. The company revealed that Paydrom has successfully...
Finance News, Licenses & Payments
June 6, 2025
How Malta-based PSPs handle restricted sector funds
PSPs operating in Malta are uniquely positioned to manage funds from restricted sectors, navigating complex regulatory frameworks while ensuring compliance and security. These payment service providers implement stringent due diligence...
iGaming News, Licenses & Payments
June 6, 2025
Top Gambling Licenses That Truly Protect Players
Most online gamblers may not realize that the effectiveness of gambling licenses varies significantly between jurisdictions. In this blog post, we'll investigate into the different types of gambling licenses currently...
iGaming News, Licenses & Payments
June 5, 2025
Solidicon gains Swedish licence for game expansion
Innovative game development studio Solidicon has taken a significant step forward in its expansion strategy by partnering with BetComply, a leading regulatory and compliance firm in the iGaming industry. This...
iGaming News, Licenses & Payments
June 5, 2025
Zimpler certified as payment institution in Brazil
Zimpler, a prominent Swedish fintech company specializing in pay-by-bank solutions, has achieved a significant regulatory milestone by becoming an officially certified Payment Institution (PI) in Brazil. This authorization, granted by...
Editor’s Choice 1, Licenses & Payments
June 5, 2025
Closer Look at the MGA and the Oddsfly Case
Malta Gaming Authority cancels Oddsfly’s licence after 7 years of unpaid fees and defunct company status. Serious regulatory gaps revealed.
Finance News, Licenses & Payments
June 5, 2025
When crypto custody firms double as payment rails
Just as the digital finance landscape evolves, crypto custody firms are increasingly assuming dual roles as payment rails. This shift enables clients to securely store their digital assets while facilitating...
Laws, Licenses & Payments
June 5, 2025
The legal blind spot for subcontractors in Malta’s PSPs
Subcontractors operating in Malta's private sector projects (PSPs) often encounter significant legal challenges that remain largely unaddressed. These challenges arise due to ambiguous regulations and the complex nature of contractual...