Accounting & TaxBDO Malta
BM
Maltese audit, tax and advisory firm supporting gaming and betting companies with MGA licensing, compliance audits, tax and financial audits.
Licences1
Markets live0
Products3
Integrations1
Headquarters🇲🇹Malta
4 hold independent certifications on file.
Maltese audit, tax and advisory firm supporting gaming and betting companies with MGA licensing, compliance audits, tax and financial audits.
Malta-based corporate services firm offering iGaming licensing, key function, compliance, tax and accounting support to gaming operators.
Valletta-based Maltese law firm advising iGaming operators and suppliers on MGA licensing, compliance, corporate, tax and M&A matters.
European compliance group offering AML, player protection, licensing, audit & managed compliance services plus KYC and transaction-monitoring tech for iGaming.
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B2B identity and fraud infrastructure with KYC, AML, verification and real-time transaction monitoring APIs.
Malta multi-disciplinary law and advisory firm offering MGA iGaming licensing, gaming tax, company formation and corporate services.
Gambling-harm prevention consultancy providing responsible-gaming education, training, digital learning and strategic advisory.
US CPA firm providing audit, tax, compliance and advisory services to Tribal gaming operations, Tribal governments and enterprises.
Canadian safer gambling research and technology firm offering real-time player risk detection, staff tools and compliance services to gambling operators.
Lima-based law firm advising gambling operators, labs and suppliers on licensing, regulation, tax and AML across Latin America.
UK not-for-profit national self-exclusion scheme that GB-licensed online gambling operators must integrate with; also runs Gamstop Betting Shops.
Sports betting integrity and compliance firm offering betting-market monitoring, prohibited-bettor screening and regulatory intelligence tools.
US identity verification provider offering ID scanning, fake-ID detection, digital IDV and self-exclusion checks for casinos and iGaming operators.
Gibraltar law firm, dating to 1892, advising remote gambling operators and suppliers on licensing, compliance, AML audits and transactions.
UK maker of cash-validation hardware and AI age-estimation devices (ICU Lite, MyCheckr) that prevent underage play on gaming machines and in venues.
Malta member firm of KPMG offering audit, tax, AML, regulatory and deal advisory services to iGaming operators and suppliers.
Data and analytics group, part of RELX, offering fraud, identity, AML and player-protection tools to gaming and gambling operators.
Danish B2B safer-gambling software supplier using AI, neuroscience and expert assessment to detect and reduce gambling harm.
Malta member of the RSM network providing audit, tax and remote gaming licensing and ongoing MGA compliance services to gaming operators.
Paris-based RegTech that builds AI supervision platforms used by gambling regulators to monitor operators, bets, payments and illegal sites.
Swedish responsible gambling specialist offering GamTest self-assessment, the Preventor player-protection suite, care calls and RG training.
Brazilian business law firm advising gaming and betting operators, suppliers, payments firms and investors.
Spanish developer of HYDRA biometric admission-control systems that verify player identity and self-exclusion status at casino and gaming-hall entrances.
Malta-headquartered multi-jurisdictional law firm advising gaming and gambling operators and suppliers on licensing, regulation, tax and corporate matters.
US facial-recognition and surveillance intelligence software for casinos, covering self-exclusion enforcement, game protection and POS theft detection.