Eternity Law International Online gambling Company with a gambling licence in Malta for sale

Company with a gambling licence in Malta for sale

Published:
May 23, 2022

Unique opportunity to purchase Malta Gaming License.

Company registration year: 2016

B2C – Gaming Service Licence
License type: Type 3 Gaming Services
Authorized by MGA
Type 3 – games of chance not played against the house and wherein in the operator is not exposed to gaming risk, but generates revenue by taking commissions or other charge based on the stakes or the prize. This type includes player versus player games such as poker, bingo, betting exchange, and other commission based games.

Bank account in Intergiro (Sweden)
Currency: Euro

Company has no debts or negative background.
Company is in a good standing position with the MGA.

There are no specific requirements for Malta Gaming License company owners apart from the clean background and being able to justify their wealth and investment in the Maltese company. There is also no minimum number of shareholders officially, although if it is only one owner – due diligence process will be more strict and therefore unless the single owner would have a quite comprehensive wealth it would normally be better to have more than one owner.

In terms of local directors, there is no requirement for this. There are however a number of Key Function roles which need to be appointed for the MGA’s requirements (most can be the people which are then involved in the day-to-day running of the company but there also needs to be someone on MGA compliance and internal audit). There are also ongoing requirements for any Maltese company related to the submission of accounts etc. We offer all of these services so we would then be able to assist with everything that you would require.

Timeframes:
Once we receive all the necessary documents, we would be looking at around 2-3 months until we go through all the documents, submit the share transfer for approval and undergo the due diligence acceptance by MGA.

Price: 275,000 Euro
Details:
E-mail: artem.d@eternitylaw.com

Check our resent offers here:
Small Payment Institution in Poland for Sale

Please feel free to join our telegram channel in order to keep updated for the new offers and ready-made companies for sale.

Every week we have new jurisdiction to offer a ready-made turn-key solution! We work worldwide.

Please contact us to get more information regarding companies on sale.

You can also see other offers in category ready-made companiesbanks for sale and licenses for sale.

You could be interested

Operational SPI in the UK for sale

Operational SPI including exchange shop in the UK for sale SPI license obtained in 2018. Country of incorporation – United Kingdom. Activity overview: Currency exchange; Money transfer System; Availability for card issuing. The company has 2 bank account opened in the UK. The company is operational, monthly revenue of 3 million. Asking price for operational...

Branded cryptocurrency exchange startup in Estonia for sale

Turnkey established startup ready to go live. License: Provider of virtual currency service license (new type, active). Price: Asking price is 120,000 EUR. The required share capital of 12,000 euros has already been registered (the buyer does not need to pay it). Company description: • Registered European Trademark valid for 10 years • Active IBAN...

Payment service provider (PSP) for sale

To your attention ready-made company with a Payment service provider (PSP) for sale Payment service providers – also known as merchant service providers or PSPs – are third parties that help merchants accept payments. Simply put, payment service providers enable merchants to accept credit/debit payments (as well as Direct Debit, bank transfer, real-time bank transfer, etc.) by...

Cryptocurrency Derivatives Exchange for sale

Professionals operating in the high-yield trading industry since 2013 opened the exchange in 2018. Now, 12 thousand users are registered on the exchange, and the daily trading turnover is 200-500 thousand. The platform is autonomous in its work. The company does not hire employees, but only has founders. Details On the technical side, the exchange...

Licensed crypto exchange company with 12+ accounts for sale

Unique opportunity – Crypto exchange company in Estonia for sale! Registered in Estonia Date of obtaining a license – 2020 Software, including 3 worldwide known Screening systems; 2 Software solutions Benefits of a licensed crypto exchange company for sale: 12+ accounts, including bank account and corporate accounts in payment systems Corporate and Brokerage account opened...

British Virgin Islands FSC license for sale

It’s a shelf company. Territory of registration: British Virgin Islands License type: service provider related to commercial and financial field Established: 2+ years Getting a licensed permission: 2+ years Office: British Virgin Islands Bank account: territory of Asia MT4 or connection to other systems: not offered but could assist to lease Capital: 1 million Company...
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

New York

1178 Broadway, 3rd Floor #3353 New York, NY 10001

Vilnius

Gediminas Avenue, 44A

Tallinn

Kesklinna linnaosa, Tuukri 19

Edinburgh

Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Riga

Esplanade, 7 floor

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard

Sydney

20 Martin Place

Porto

2609 Avenida da Boavista

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7