There's a growing concern regarding Malta's position as a hub for unlicensed online gambling within the European Union. The island nation offers a favorable regulatory environment and attractive tax incentives, making it an ideal location for operators looking to bypass stricter regulations in other jurisdictions. This post explores Malta's impact on the dynamics of unregulated gambling, examining the implications for European markets, law enforcement, and consumer protection efforts. Understanding this complex interplay is important for stakeholders navigating the evolving landscape of online gambling in the EU....
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Licenses & Payments
May 26, 2025
Malta’s role in onboarding high-risk payment clients
With its strategic position within the European Union and a robust regulatory framework, Malta has emerged as a key player in the onboarding of high-risk payment clients. This small Mediterranean...
Finance News, Licenses & Payments
May 24, 2025
Crypto Payments Rise in Malta and Curacao
You may be surprised to learn how the worlds of cryptocurrency and payment processing intertwine in places like Malta and Curacao. Both jurisdictions are emerging as strategic hubs for crypto...
iGaming News, Licenses & Payments
May 23, 2025
Fennica Gaming Secures B2B Licence in Greece
Fennica Gaming, the digital gaming arm of Finnish operator Veikkaus, has officially been granted a B2B supplier licence by the Hellenic Gambling Commission (HGC), permitting the company to offer its...
Licenses & Payments
May 22, 2025
How Malta PSPs bypass restricted merchant categories
PSPs provide payment solutions that often cross regulatory boundaries, particularly when managing restricted merchant categories. In Malta, these Payment Service Providers employ various strategies to facilitate transactions that might otherwise...
iGaming News, Licenses & Payments
May 21, 2025
Oddsgate achieves ISO 37001 and 37301 certifications
In an industry where regulatory requirements evolve rapidly and reputation can be impacted in moments, mere compliance is no longer sufficient—ethical leadership and proactive governance are imperative. Oddsgate, a growing...
iGaming News, Licenses & Payments
May 19, 2025
IGT to Secure Italian Lottery Licence Until 2034
International Game Technology (IGT), a global leader in gaming and lottery solutions, is expected to secure the Italian National Lottery licence until 2034. This follows a recent announcement by the...
Licenses & Payments
May 19, 2025
Startup License Revocations in Malta
Startups are often seen as the lifeblood of innovation and economic growth, yet many face unexpected challenges, leading to their abrupt disappearance. In Malta, a growing trend of licence revocations...
Finance News, Licenses & Payments
May 19, 2025
Securitisation in Malta’s PSP Chains
With the growing complexity of financial markets, securitisation vehicles have emerged as significant components in Malta's Payment Service Provider (PSP) chains. These structures facilitate the conversion of financial assets into...
Licenses & Payments
May 19, 2025
Payment Gateway Frontends and Malta Backends
It's important to understand the synergy between payment gateway frontends and Malta-based backends, as this combination is transforming online transactions. The frontends serve as user-friendly interfaces that facilitate smooth transactions,...
Finance News, Licenses & Payments
May 19, 2025
Why Malta PSPs Avoid Transaction Volume Disclosure
With the rise of online payments, Payment Service Providers (PSPs) in Malta have found themselves navigating complex regulatory landscapes. One significant aspect of this environment is the reluctance of these...
Licenses & Payments
May 16, 2025
How Malta’s PSP ecosystem avoids external audits
It's vital to understand how Malta's Payment Service Provider (PSP) ecosystem navigates the complexities of regulatory compliance without the typical requirement for external audits. This unique approach leverages a comprehensive...
iGaming News, Licenses & Payments
May 15, 2025
Paydrom & Aircash Boost European iGaming Payments
A major stride in the evolution of digital payments for the European iGaming industry has just been made. Paydrom, a provider of payment solutions tailored for online gaming markets, has...
iGaming News, Licenses & Payments
May 14, 2025
TaDa Gaming receives UKGC licence for UK market
TaDa Gaming has taken a major step forward in its international expansion by securing a licence from the UK Gambling Commission (UKGC), widely regarded as one of the most rigorous...
Finance News, Licenses & Payments
May 14, 2025
Malta’s small PSPs, massive global transaction volume
Many may not realize that Malta, with its modest size, is home to several small Payment Service Providers (PSPs) that significantly influence the global payment industry. These PSPs have adopted...
iGaming News, Licenses & Payments
May 13, 2025
Agreegain receives Isle of Man gaming licence
Agreegain, a rising name in the international iGaming market, has reached a pivotal milestone in its growth journey after receiving a software supplier licence from the Isle of Man Gambling...
Licenses & Payments
May 13, 2025
How payment agents rebrand to skirt enforcement
Many payment agents have adopted creative rebranding strategies to navigate regulatory enforcement and compliance challenges. As financial regulations grow increasingly stringent, these agents often find themselves looking for ways to...
Licenses & Payments
May 12, 2025
Malta’s dormant licence holders with active payment flows
Payments made by dormant licence holders in Malta represent a paradox in the financial landscape, revealing significant activity despite the apparent inactivity of these entities. This phenomenon raises questions about...
Laws, Licenses & Payments
May 10, 2025
Malta Court Cases Impacting Payment Firms
With an emerging landscape of legal scrutiny, Malta's recent court cases shed light on the regulatory environment affecting payment firms operating within its jurisdiction. These cases highlight significant challenges and...
Finance News, Licenses & Payments
May 9, 2025
Unseen links between Maltese PSPs and Eastern Europe
It's important to explore the intricate connections between Maltese Payment Service Providers (PSPs) and the Eastern European market. This relationship extends beyond financial transactions, encompassing regulatory frameworks, business collaborations, and...
Licenses & Payments
May 8, 2025
Dual-Office Firms Shaping Malta’s PSP Market
You might be intrigued by how dual-office firms are shaping the payment service provider (PSP) landscape in Malta. As a prominent player in the financial services sector, Malta's regulatory environment...
Finance News, Licenses & Payments
May 8, 2025
Malta’s gaming-linked PSPs expand into crypto custody
Gaming companies are continually evolving, and Malta's payment service providers (PSPs) are taking bold steps into cryptocurrency custody. With the island's established regulatory framework for both the gaming and digital...
iGaming News, Licenses & Payments
May 7, 2025
3 Oaks Gaming Achieves ISO 27001 Certification
3 Oaks Gaming, a rising force in the global iGaming industry, has reached a significant milestone by earning the prestigious ISO/IEC 27001 certification. This international standard for information security management...
Licenses & Payments
May 7, 2025
Why the MFSA rarely revokes licences despite violations?
MFSA, the Malta Financial Services Authority, plays a pivotal role in regulating the financial services sector in Malta. Despite numerous violations reported within this sector, the MFSA tends to exercise...
Licenses & Payments
May 5, 2025
Understanding Payment Processors and Agents
With the rapid evolution of digital transactions, the distinctions between payment processors and agents have become increasingly indistinct. Both entities play pivotal roles in the financial ecosystem, facilitating smooth and...
Licenses & Payments
May 5, 2025
Malta’s neobank licences used by unrelated operators
Neobank licenses in Malta have garnered attention for being utilized by entities that are not directly associated with the banking sector. This development raises questions regarding regulatory oversight and the...
Finance News, Licenses & Payments
May 3, 2025
The shared directors of Malta’s PSP and crypto chains
It's vital to understand the interconnectedness of Malta's payment service providers (PSPs) and cryptocurrency entities, as they often share directors who influence regulatory and operational frameworks. This intersection of leadership...