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CSB Group

Malta-based corporate services firm offering iGaming licensing, key function, compliance, tax and accounting support to gaming operators.

CSB Group is a family-owned Maltese professional services group established in 1987 that provides corporate, tax, accounting and regulatory services. Its dedicated gaming services team supports operators with remote gaming licence applications in Malta, the UK, Isle of Man, Ontario, Curacao, Anjouan and several EU jurisdictions. It also supplies MGA key function holders, regulatory compliance support, IT auditing and assurance for MGA systems reviews, company incorporation and outsourced accounting and payroll for gaming businesses. The group states it has worked with the remote gaming industry in Malta since 2004.

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Key Information

Company NameCSB International Limited
HeadquartersSwatar, Malta
Founded1987
Websitewww.csbgroup.com
Company TypeB2B
OwnershipPrivate
ProductsAccounting & Tax, Consulting, Corporate Services, Legal & Licensing
Markets1 regulated markets
CommercialsProject Retainer
OfficesSwatar

Featured Products

1 / 3
✦Legal & Licensing✦
Remote Gaming Licence Application

Remote Gaming Licence Application

End-to-end support for online gaming licence applications, including the Malta Gaming Authority process covering fit-and-proper checks, business plan review, operational requirements and systems review preparation.

MGA licence application supportFit & proper and UBO documentationBusiness plan reviewOperational and technical documentation
✦Consulting✦
Key Function Services

Key Function Services

Provision of qualified individuals to hold MGA-required key functions for B2C, B2B, gaming premises and national lottery licensees.

Compliance and AML key functionsLegal, data protection and technology functionsInternal audit functionCoverage for B2C, B2B and land-based licensees
✦Consulting✦
IT Auditing and Assurance

IT Auditing and Assurance

IT audit and assurance practice performing MGA review engagements, systems and compliance reviews and ISO/IEC 27001 assessments for remote gaming licensees.

MGA systems and compliance reviewsReadiness assessmentsUKGC ISO/IEC 27001 security assessmentsGaming systems documentation

Integrations

1 partners

Platforms and aggregators this company connects with. Each row links to the announcement that evidences it.

R(

Regus (IWG plc)

Other
CSB GroupRegus (IWG plc)
Evidence

Active in These Markets

1 live · 0 backed by a licence on file

Licences & Certifications

No licence record found yet

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Events

1 upcoming · 1 exhibiting

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Your details

csbgroup.com

How we sourced this profile

Profile confidence
Public source
Primary source
https://www.csbgroup.com/gaming-services/
Last checked
2026-09-23

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