Legal Services

We at Diligenza our iGaming department, provides our gaming clients with a comprehensive professional support service in matters relating to their iGaming business requirements. Therefore, besides assisting clients to obtain their licence and ensuring continued compliance with the licence conditions, we also provide clients with other advisory and support services which they may require to run their operations efficiently and effectively. Within our team and partners in Malta, UK, & USA, These services include but not limited to:

  • company formation
  • iGaming legislation advice
  • local and international taxation advice
  • accounting
  • drafting and review of documentation
  • drafting and review of contracts
  • payroll services
  • work permit applications
  • assistance with residency and relocation
  • opening of bank accounts .

We are therefore in a position not only to assist our clients in obtaining remote gaming licences but also to maintain the company once operations commence.