igagroup.com Open in urlscan Pro
172.67.135.101  Public Scan

Submitted URL: https://www.igatrust.rattanmalta.com/
Effective URL: https://igagroup.com/
Submission: On July 14 via api from US — Scanned from GB

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Text Content

Primary Menu
 * Home
 * Services & Solutions
   * Gaming Consultancy
     * Remote Gaming
     * Recognition Notice
     * Key Function Roles
     * Compliance Officer
     * Payment & Banking Services
   * AML/CFT & MLRO Services
     * AML
     * External AML Audits
     * MLRO
     * Shadowing
     * Other Services
   * Corporate
     * Company Formation
     * Start-ups
     * Banking Services
     * Directorship & Secretarial
     * Ancillary Services
     * Company Liquidation & Dissolution
   * 
   * Accountancy
     * Book-keeping services
     * VAT Application & Returns
     * Payroll Services
     * Audit & Financial Statements
   * Real Estate in Malta
     * The entire process of Buying & Renting in Malta
     * Residential & Commercial property
     * Serviced Office Space by IGA Hub
   * Tax & Legal
     * Contact Drafting & Reviews
     * Due Diligence
     * Legal Services
     * Trademark Registration
     * Tax Advice
   * 
   * Technology
     * Technical & IT Services
     * Fintech Services
     * Gaming Website & Software
   * Training
     * Regulatory Training
     * Traders Training & Consultancy
   * Privacy
     * Data Privacy
 * IGA Group
   * About Us
   * Awards
   * Gallery
   * Join us
 * News
 * Contact Us
 * 
 * 

Don’t gamble with your business Trust Malta's most reliable iGaming & AML/CFT
consultancy firm CONTACT US MGA Remote Gaming A one stop shop for any B2B, B2C
or Critical Supply Operators CONTACT US Best-in-class services Including
AML/CFT, legal, tax & accountancy, gaming regulation, training and technology
solutions CONTACT US

AN AWARD WINNING CONSULTANCY

We are delighted and honoured to have won the prestigious ‘Best Gaming Advisor
2023’ Sigma award, highlighting the experience, dedication, and integrity of our
amazing team.

see all awards
OUR MISSION

To provide a unique experience to all our clients, ensuring our wealth of
experience is used to provide best in class solutions for the iGaming sector
operating in Malta and internationally.

At IGA Group, we are committed to providing the best possible service to our
clients, by using our wealth of experience and knowledge to maximise the
potential of their business. 

We have years of experience in the gaming sector, both through previous
employment with gaming companies, but also through software companies providing
technical solutions and also through various consultancy engagements both at a
strategic, operational and regulatory level.

more about us
Corporate Services


A leading corporate services provider, specializing in services offered to
gaming companies but not only; committed to providing a best in class services
to clients worldwide. 

iGaming SERVICES


A one stop shop for any B2B, B2C or Critical Supply operators looking for a
Malta Gaming Authority (MGA) licence or any other approval from the Malta gaming
regulator.  

AML & CFT SERVICES


The right expertise to offer professional advice on any AML/CFT compliance
services. Having the right partner is key towards ensuring ongoing compliance
with the most recent regulatory updates. 

IGA GROUP

475+ completed projects


At IGA Group we aim to make your business journey as smooth as possible. We know
our customers rely on quality and delivery for their business, and we strive to
ensure we give them the best possible service in Malta. Whether it is an
application for a Malta gaming licence, or any other application with another
jurisdiction, our commitment is to deliver our services with passion and
dedication, using our expertise to your advantage.

discover more

IGA GROUP

430+ completed projects


At IGA Group we aim to make your business journey as smooth as possible. We know
our customers rely on quality and delivery for their business, and we strive to
ensure we give them the best possible service in Malta. Whether it is an
application for a Malta gaming licence, or any other application with another
jurisdiction, our commitment is to deliver our services with passion and
dedication, using our expertise to your advantage.

discover more

Malta’s most reliable corporate services provider specialising in iGaming
Services



Are you ready to form your company today? Contact us and let us make your
business journey as smooth as possible

discover more

IGA GROUP

Why we are different


We are a leading corporate services provider, specializing in services offered
to gaming companies but not only; committed to providing a best in class
services to clients worldwide. Our range of services include AML/CFT, legal, tax
and accountancy, gaming regulation, training and also technology solutions.


EXPERTISE

+10 years experience in different areas of the igaming sector, covering the
whole spectrum of operator activities: legal, finance, operations, online gaming
regulation, licensing, corporate, seo, support and more.


NETWORK

Having the right contacts is critical to get things done in any business, but in
the gaming sector this is even more important. We have been around for a long
time, and are able to use our extensive network of contacts to ensure the
success of your business both in Malta and internationally.


RESULTS

We make your success our priority, and focus on building a long lasting
relationship built on trust and the achievement of agreed results. Together we
can help you achieve your desired outcomes by offering bespoke solutions.

OUR SERVICES & SOLUTIONS

IGA group: a one stop shop


Our expertise covers the whole spectrum of operator activities: legal, finance,
operations, online gaming regulation, compliance, AML, technical, licensing,
corporate, SEO, support, company formation, mergers and acquisitions and more.
Having assisted companies in obtaining gaming licences in Malta, UK, Romania,
Sweden, Curacao and other jurisdictions, we pride ourselves for being one of
Malta’s most experienced iGaming service providers. 

Our services cover all sectors of the gaming industry, but we specialise in
online gaming, Malta Gaming Authority (MGA) licence application and any other
approval required by the MGA, key functions, approval and services to land-based
casinos, both at a technical and regulatory level, including support from and to
software and platform providers.

At IGA Group we also provide our expert advice in the field of online payments
and the acquisition of financial and e-money (electronic money) licences. Our
consultancy services also cover the whole payments spectrum, where we assist
gaming operators in structuring the ideal payments solution for their business
and also for their players.


GAMING

 * Remote Gaming
 * Recognition Notice
 * Key Function Roles
 * Compliance Officer
 * Payment & Banking




AML / CFT & MLRO SERVICES

 * AML
 * External AML Audits
 * MLRO
 * Shadowing
 * Other Services




CORPORATE

 * Company Formation
 * Start-ups
 * Banking Services
 * Directorship & Secretarial
 * Ancillary Services
 * Company Liquidation & Dissolution




ACCOUNTING

 * Book-keeping Services
 * VAT Application & Returns
 * Payroll Services
 * Audit & Financial Statements




TAX & LEGAL

 * Contract Drafting & Reviews
 * Due Diligence
 * Legal Services
 * Trademark Registration
 * Tax Advice




REAL ESTATE IN MALTA

 * The entire process of Buying & Renting in Malta
 * Residential & Commercial property
 * Serviced Office Space by IGA Hub




TECHNOLOGY

 * Technical & IT Services
 * Fin-tech Services
 * Gaming Website & Software




TRAINING

 * Regulatory Training
 * Traders’ Training & Consultancy




PRIVACY

 * Data Privacy

A UNIQUE BUSINESS DESTINATION




MALTA IS EUROPE’S IGAMING CAPITAL & A CENTRE OF EXCELLENCE FOR ALL RELATED
SERVICES

read more

Latest News

13
12 Jul: GCB PORTAL RESUMES APPLICATION PROCESSING

13
28 Mar: UKGC MANDATES QUARTERLY REGULATORY REPORTS

7
25 Mar: INDIA TARGETS CELEBRITY ENDORSEMENTS



MARIO FIORINI



FOUNDER & CEO

At IGA Group we aim to make your business journey as smooth as possible. We know
our customers rely on quality and delivery for their business, and we strive to
ensure we give them the best possible service in Malta. Whether it is an
application for a Malta gaming licence, or any other application with another
jurisdiction, our commitment is to deliver our services with passion and
dedication, using our expertise to your advantage.


MARIO FIORINI



FOUNDER & CEO

At IGA Group we aim to make your business journey as smooth as possible. We know
our customers rely on quality and delivery for their business, and we strive to
ensure we give them the best possible service in Malta. Whether it is an
application for a Malta gaming licence, or any other application with another
jurisdiction, our commitment is to deliver our services with passion and
dedication, using our expertise to your advantage.

EXPERTS READY TO ASSIST




MEET OUR TEAM

Our team is committed to provide the best possible service to our clients in
terms of accuracy, professionalism, reliability and efficiency.







CONTACT US


See how we can help you. Contact us!
+356 27050699
+356 99441881

112, IGA HUB, Level 3, Salvu Psaila Str. B’Kara
BKR 9076 Malta

contact@igagroup.com

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of
Service apply.







MALTA

112, IGA HUB, Level 3, Salvu Psaila Str. B’Kara BKR 9076


ITALY

Viale Virgilio 101/A
74122, Taranto


CYPRUS

81, Griva Digeni Av., Marinos Court, P.O. Box 42656 Larnaca


CURAÇAO

Zuikertuintjeweg z/n,Willemstad


CONTACT US

+356 27050699 +356 99441881
contact@igagroup.com


FOLLOW US

Linkedin Facebook Instagram


SERVICES

 * Gaming
 * AML/CFT & MLRO Services
 * Corporate
 * Real Estate in Malta
 * Accountancy
 * Tax & Legal
 * Technology
 * Training
 * Data Privacy


LINKS

 * About Us
 * Our News
 * Work With Us
 * Contact
 * Complaint Form

SUBSCRIBE TO OUR NEWSLETTER





IGA Group



X



MALTA

112, IGA HUB, Level 3, Salvu Psaila Str. B’Kara BKR 9076


ITALY

Viale Virgilio 101/A
74122, Taranto


CYPRUS

81, Griva Digeni Av., Marinos Court, P.O. Box 42656 Larnaca


CURAÇAO

Zuikertuintjeweg z/n, Willemstad


CONTACT US

+356 27050699 +356 99441881
contact@igagroup.com


FOLLOW US

Facebook Linkedin


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