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 phenomenon of licence arbitrage within the Maltese jurisdiction, exploring how companies navigate shifting regulations to optimize their operational advantages. By examining the mechanisms behind this regulatory ping-pong, we uncover the implications for stakeholders and the broader industry landscape, shedding light on the complexities and challenges that arise in the pursuit of regulatory compliance and competitive edge....
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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...
iGaming News, Licenses & Payments
June 4, 2025
Finera leads the future of payment orchestration
Finera is reshaping the landscape of payment solutions amid the fast-changing world of digital commerce. As a growing force in the fintech industry, the company focuses on developing scalable and...
iGaming News, Licenses & Payments
June 4, 2025
The Role of PSPs in Malta’s Thriving iGaming Sector
iGaming has become a powerhouse in Malta, with the island's innovative Payment Service Providers (PSPs) playing a pivotal role in facilitating seamless financial transactions within this booming sector. As the...
Laws, Licenses & Payments
June 4, 2025
The Battle Between Local Law and Offshore Licences
It's necessary to understand the implications of the ongoing conflict between local laws and offshore licences in today's globalized economy. As businesses increasingly seek to optimize their operations by leveraging...
Laws, Licenses & Payments
June 3, 2025
How Malta’s SEPA access benefits banned operators
Many operators facing restrictions in their home markets are turning to Malta to leverage the benefits of its Single Euro Payments Area (SEPA) access. This unique position not only allows...
Licenses & Payments
June 2, 2025
Malta’s EU Licensing & Offshore Controls
With the evolving landscape of international finance, Malta has solidified its position as a prominent hub for EU licensing and offshore control. This new normal reflects stringent regulatory measures aimed...
Licenses & Payments
June 2, 2025
Malta’s PSP Licences and the Cyprus Connection
Most financial service providers are increasingly eyeing Malta's Payment Service Provider (PSP) licences due to the nation's robust regulatory framework and strategic location. This blog post probes into Malta's licensing...
Laws, Licenses & Payments
June 2, 2025
Malta’s payment institutions and AML blind spots
Many observers highlight the evolving landscape of Malta's payment institutions, particularly concerning anti-money laundering (AML) compliance. As the island nation becomes a prominent hub for financial services, potential vulnerabilities in...
iGaming News, Licenses & Payments
May 29, 2025
Neosurf expands to Swiss online payment market
Neosurf, a globally recognized provider of online payment solutions, has officially launched its services in Switzerland. This expansion marks a significant step for the company, known for its cash-to-digital expertise,...
iGaming News, Licenses & Payments
May 28, 2025
Zitro secures global certification in sustainability
Zitro, a leading global player in the gaming and entertainment sector, has marked a major achievement in its sustainability efforts by securing the ISO 14064-1 certification. This internationally recognized standard...
Licenses & Payments
May 28, 2025
How Malta payment agents escape regulatory filing
With the rapid evolution of digital finance, Malta's payment agents have found innovative ways to navigate the complex regulatory landscape. This blog post examines the methods these agents employ to...
iGaming News, Licenses & Payments
May 27, 2025
Altenar Achieves ISO 27001:2022 Certification in InfoSec
Altenar, a prominent international provider of sports betting and iGaming software, has once again demonstrated its strong commitment to information security by achieving full recertification under the recently updated ISO...
Finance News, Licenses & Payments
May 27, 2025
FinCEN’s Scrutiny of Malta’s Payment Networks
Over the past few years, Malta has emerged as a significant hub for cryptocurrency and online payment processing, drawing the attention of various regulatory bodies. In light of recent developments...
Finance News, Licenses & Payments
May 27, 2025
B2B Payment Service Providers in Malta
PSPs, or Payment Service Providers, play a vital role in Malta's financial ecosystem, particularly in the B2B sector. However, many of these providers operate under a veil of anonymity, avoiding...







































