igagroup.com
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Submitted URL: https://www.igatrust.rattanmalta.com/
Effective URL: https://igagroup.com/
Submission: On June 06 via api from US — Scanned from GB
Effective URL: https://igagroup.com/
Submission: On June 06 via api from US — Scanned from GB
Form analysis
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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 9 28 Mar: UKGC MANDATES QUARTERLY REGULATORY REPORTS 6 25 Mar: INDIA TARGETS CELEBRITY ENDORSEMENTS 7 14 Mar: CURAÇAO 31ST OF MARCH LICENSING GUIDELINES 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 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 IImportant Notice