OtherOperational

    Maltese MGA B2C Gaming Company

    Malta
    MGA – Malta Gaming
    Description

    Gaming Malta B2C Licence 250,000 EUR Licence: Approved by the Malta Gaming Authority (MGA) for use in online casinos and sports betting services. Status: Usually finished in two months, activation and ownership transfer are voluntarily suspended by the current owner (pause, not revocation). Banking: To ensure seamless financial activities, active bank accounts are in place. Operations: The company has not yet gone online under its MGA licence; it is a clean slate with no operational history. Liabilities and Assets: No assets or liabilities—the seller will have a clean slate after the acquisition by keeping any current assets and paying off all non-material obligations in full. License Maintenance: Completely up-to-date license that satisfies all legal requirements, including paying the license price through July 2026. Vertical Approval: Type 1 casino operations have been granted a licence, with the possibility of additional vertical expansion.

    Status & Assets
    Operational
    Client Base
    Tangible Assets
    Team Available
    Bank Accounts
    Crypto Exchange Accounts
    PSP Accounts
    KYC/KYT/KYB Tools

    Available Activities

    Approved by the Malta Gaming Authority (MGA) for use in online casinos and sports betting services. Vertical approval: Type 1 casino operations, with the possibility of additional vertical expansion.

    Assets Details

    No assets or liabilities—the seller will have a clean slate after the acquisition by keeping any current assets and paying off all non-material obligations in full.

    Financials

    Unpaid Debts

    No assets or liabilities—the seller will have a clean slate after the acquisition by keeping any current assets and paying off all non-material obligations in full.

    Unpaid Liabilities

    No assets or liabilities—the seller will have a clean slate after the acquisition by keeping any current assets and paying off all non-material obligations in full.

    Banking & Payments

    Traditional Bank Accounts Details

    Active bank accounts are in place to ensure seamless financial activities.

    Documentation

    Licensing Documents

    Licence: Approved by the Malta Gaming Authority (MGA) for use in online casinos and sports betting services. Completely up-to-date license that satisfies all legal requirements, including paying the license price through July 2026.

    Operations & Transfer

    Transfer Time

    Status: Usually finished in two months, activation and ownership transfer are voluntarily suspended by the current owner (pause, not revocation).

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    Quick Facts

    Entity TypeOther
    JurisdictionMalta