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If you're interested in buying this company, there are a few things you should know. First, you need to pass a background check and source of wealth. It's also better to have more than one owner, but if you're the only owner, the process will be a bit tougher. You don't need local directors, but there are some important roles that need to be filled to meet the requirements of the Malta Gaming Authority (MGA) although we can help you with all of this!
What Information Do We Need?
For serious inquiries into buying this company, we'll need to know all the details about the people involved. There is a full due diligence process for anyone who owns 10% or more of the company. Documents to be provided are passports, utility bills, bank statements, birth certificates, and any other proof of wealth or income.
How Long Will It Take?
Once we have all the necessary documents, it'll take about 2-3 months to go through everything, get approval for the share transfer, and pass the MGA's due diligence process.
Type 1 games encompass thrilling casino classics such as roulette, blackjack, baccarat, poker, lotteries, and virtual sports games. These games are primarily based on chance.
Type 2 games, on the other hand, also rely on chance, but the outcome is determined by an event or competition typically found in sportsbooks.
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AACASINO LTD adheres to and follows the Nine Principles of Data Protection of Malta.
These are as follows;
The controller shall ensure that: