https://igagroup.com

Homepage - IGA GroupMalta's most reliable iGaming & AML/CFT consultancy firm and a one-stop shop for B2B, B2C or critical supply operators.Homepage - IGA Group Skip to content Home Services by Jurisdiction Malta Curaçao Cyprus United Kingdom Canada Isle of Man Sweden Germany Netherlands Denmark Kahnawake Ireland Romania Estonia Tuvalu Nevis IGA GroupAbout us Our Awards Work with us Gallery News Contact +356 27050699 Driving iGaming Excellence Malta’s most reliable iGaming & AML/CFT consultancy firm and a one-stop shop for B2B, B2C or critical supply operators. Best-in-class solutions for licensing, compliance and growth. Don’t gamble with your business Focus on growth Leave the red tape to us. Browse our services by jurisdiction Malta Curaçao Cyprus UK Canada Isle of Man Sweden Germany Netherlands Denmark Kahnawake Ireland Romania Estonia Tuvalu Nevis welcome to iga group We are solely, unequivocally, 100% focused on iGaming More about us Who we are Why we are different One-stop gaming shop Who we are We are a Malta-based iGaming consultancy firm dedicated to businesses operating internationally in the gaming industry. Our team provides clear guidance on licensing, compliance, market entry, and operations, taking care of the regulatory headaches and red tape so clients can focus on running their business.Whether you’re starting a new venture or expanding your market reach, we’re here to help you achieve your goals. Why we are different Our team delivers practical, results-driven solutions, leveraging our industry expertise to help clients overcome strategic challenges and avoid common pitfalls.Our global network provides direct access to key industry players, regulators and service providers, while our local presence in multiple jurisdictions ensures you benefit from invaluable on-the-ground expertise. One-stop gaming shop We’re dedicated to providing everything our clients need to succeed in the iGaming industry.From licensing and compliance to operational strategy, ongoing support and multijurisdictional advisory, we offer 360-degree solutions tailored to every aspect of our clients’ business needs. Our Services iGaming Licensing Ensure your iGaming business is licensed and compliant in key jurisdictions. Our licensing services cover the entire process of obtaining and maintaining gaming licenses.We provide expert guidance on regulatory requirements, application preparation and communication with licensing authorities, ensuring your business operates with full legal assurance and industry credibility. Browse by jurisdiction Corporate Services Navigating the corporate landscape is crucial for any successful iGaming business Our corporate services are designed to help you establish, manage and grow your company across multiple jurisdictions. From company formation to ongoing management and compliance, we provide tailored solutions to ensure your business operations run smoothly and efficiently, wherever you are. Browse by jurisdiction Tax & Legal Streamline your operations with integrated tax and legal expertise. Our combined tax and legal services offer a holistic approach to managing your compliance needs. From navigating complex regulatory frameworks and ensuring tax efficiency to supporting corporate structuring, licensing requirements and VAT compliance, our team of professionals provides the clarity and strategic advice you need to succeed in the iGaming industry. Browse by jurisdiction Accountancy Stay on top of your finances with our expert accountancy services. Our team offers comprehensive accounting solutions tailored to the unique needs of iGaming businesses. From bookkeeping and financial reporting to payroll management and budgeting, we ensure your accounts are accurate, compliant and efficiently managed, giving you the insights needed to make informed decisions. Browse by jurisdiction Banking Manage your financial operations with our iGaming-focused banking solutions. We can assist you in opening and maintaining bank accounts and optimising payment processing across multiple jurisdictions. Our strong relationships with global financial institutions enable us to provide secure and efficient banking services tailored to your needs. Browse by jurisdiction AML/CFT & MLRO Stay ahead of evolving regulatory requirements and ensure that your business adheres to the latest regulations. We offer guidance on anti-money laundering (AML) and countering the financing of terrorism (CFT), including customer due diligence, risk management, reporting and record-keeping. Our services also cover external AML audits, MLRO support and shadowing, ensuring your organisation’s framework is compliant and effective in adhering to the latest regulations. Browse by jurisdiction Privacy (GDPR) Protect your players’ data with the right privacy practices. Our team of privacy experts ensures your business complies with the General Data Protection Regulation (GDPR) and other data protection laws worldwide. We provide comprehensive data protection strategies, including privacy assessments, policies and ongoing monitoring, to keep your operations compliant and secure. Browse by jurisdiction Need assistance? Whether you have queries, need further explanations and assistance or would like to request a quote for any of our services, please don’t hesitate to contact us. Contact us +356 27050699 Technical Advisory Find the best solutions for your specific use case with our expert technical advisory services. Our in-house development team offers strategic guidance covering all key technical areas.From our proprietary AML and platform solutions to the development of a blockchain-based KYC solution, our broad technical expertise allows us to better understand our client’s requirements and to provide simple, efficient solutions to their needs. Browse by jurisdiction Malta-focused services Whilst we provide multi-jurisdictional solutions to support your iGaming business globally, we are based in malta where we offer a range of location-specific services focusing on areas such as residency, relocation and office space. Citizenship & Residency Unlock new geographical and business opportunities in Malta with our expert citizenship and residency solutions Whether you’re relocating your business, workforce, or seeking investment-based citizenship or residency programs, we provide end-to-end support to ensure a seamless transition. Our services cover everything from planning and logistics to navigating Malta’s legal requirements and providing local support. We guide you through the application process with tailored advice, ensuring you meet all local regulations while aligning with your personal and professional objectives. Get started Flag Registration Register your yacht in Malta. We offer a comprehensive range of yachting services tailored to meet your needs in Malta. We assist with Malta flag ship registration, ensuring compliance with registration requirements and managing the sale and purchase of yachts. We handle statutory mortgages, leasing and chartering agreements and provide expert guidance on crewing and employment matters. Find out how Real Estate Find your ideal location in Malta with our specialised real estate services. Whether you’re seeking commercial spaces for your business or residential properties for personal use, our team is here to help you identify and secure prime real estate opportunities that align with your strategic objectives in Malta’s vibrant market. Find out more Office Space Set up your iGaming operations in Malta at the IGA Hub, our premium office space facility in Birkirkara Spanning three floors, our offices are tailored to meet the specific needs of iGaming companies, offering flexible leasing options, private offices and shared workspaces. Enjoy a professional environment equipped with high-speed internet, meeting rooms and all the amenities required to run your business smoothly. The IGA Hub is designed to provide the ideal space for your iGaming venture to thrive in Malta. View details Buy or rent property in Malta! For further information browse our property portfolio. Explore now available Our Team Our team is committed to provide the best possible service to our clients in terms of accuracy, professionalism, reliability and efficiency. Mario Fiorini MANAGING DIRECTOR Mario is a natural entrepreneur with close to 20 years' experience in the gaming industry. He is the founder and director of IGA Group who offer advisory services at the strategic, operational and regulatory levels for any and all operator activities within the industry. Keith Seisun HEAD OF LICENSING Keith is Head of Licensing at IGA Group, responsible for leading the gaming team, enhancing business processes, fostering partnerships, supporting gaming companies, negotiating contracts, developing strategic plans, ensuring compliance, addressing irregularities, overseeing audits, managing gaming applications and optimising business development strategies. Alexia Panzavecchia HEAD OF CORPORATE & COMPLIANCE As the Head of Corporate & Compliance, Alexia ensures adherence to laws, regulations and policies. Her responsibilities include developing compliance programs, monitoring regulatory changes, conducting risk assessments, establishing internal controls, training and collaborating with departments like legal, HR, finance and operations for consistent compliance. Phillip Bugeja PARTNER IGAML Phillip is an AML/CFT specialist with nearly a decade of experience. He has worked in high-risk sectors like remote gambling and financial services. As a partner at IGA Group, he leads the AML & CFT department. Phillip holds a B.Sc in criminology and is certified in AML/CFT disciplines. Andrew Cassar ACCOUNTS PARTNER Andrew is a Certified Public Accountant with over a decade of experience in the accountancy field. As a partner of the accountancy branch of IGA Group, he specializes in providing accountancy services and advisory services in VAT and tax to the industry. Phaedra Hanst HEAD OF OPERATIONS CURAÇAO Phaedra brings extensive expertise to the IGA Group team. With a Master's in Media & Business from Erasmus University and 7 years in retail, she excels in financial analysis, operations, workplace optimisation, marketing strategy, consultancy, data analysis, software integration and team management. Claire Godschalk MANAGING DIRECTOR CURAÇAO Claire is a tax adviser with over a decade of experience at prestigious firms and a master’s in tax law. She specialises in multinational structuring, M&A and due diligence. Co-founder of IGA Trust, she believes a well-designed organisational structure promotes growth and profitability. Wen Jun Hsieh SENIOR LICENSING OFFICER Wen is a Senior Licensing Officer based in Malta. Wen speaks fluent Mandarin as well as English and can assist in different areas related to licensing and compliance. Claire Marie Calleja Zammit LEGAL ADVISOR Claire Marie is a lawyer by profession specialising in corporate and financial services regulatory compliance. She read for the degree of Doctor of Laws at the University of Malta and a Postgraduate Diploma in EC law at King's College, University of London. Marcon Cumbo HEAD OF INTERNAL ACCOUNTS Marcon has over 20 years of experience in the accountancy and audit industry. Within the IGA Group Marcon is responsible for all the internal accounting functions of the Group. Graziella Azzopardi Vella HEAD OF CLIENT ACCOUNTS Graziella has over 13 years of experience in the accountancy and audit industry. Within the IGA Group Graziella manages and supervises the client´s accounts portfolio that includes bookkeeping, vat returns, management accounts and tax returns. Darran Ingretolli CONTENT & SALES With a background in sales, vip hospitality, marketing and business development in various industries, Darran is a jack-of-all trades with over a decade of experience in land-based and online gaming. Andrea Palmatè CTO Andrea is a developer from the golden age of home computers with a working knowledge of most programming languages. He is that passionate about information technology that he considers it a hobby instead of a job. Stella Theodorou CREATIVE DIRECTOR Stella is a Graphic, Web, UX/UI Designer with 20+ years of experience. For the past 10 years she is working in the iGaming sector. She is strongly interested in learning new technologies, staying up to date with the fast-paced evolution of things and truly passionate about design. Our News KLAVITORIX B.V. GRANTED FIRST-EVER GAMING LICENCE UNDER THE LOK.February 23, 2026We’re pleased to share that our client, Klavitorix B.V., has secured the first-ever gaming license under the National Ordinance for Games of Chance (LOK) from the Curaçao Gaming Authority.Read more NO DISTRACTIONS, NO COMPROMISES: IGA GROUP IN FOCUSFebruary 16, 2026The global iGaming industry never stands still. Technology evolves at breakneck speed, markets shift overnight and regulatory frameworks are more fragmented than ever. As complications grow, our role remains simple: ensure that our clients receive the correct insights to make smart decisions and the necessary support to implement them. Read more INSIDE PREDICTION MARKETS AND THEIR LEGAL COMPLEXITYFebruary 11, 2026Prediction markets are attracting increasing attention from regulators around the world. These platforms, where participants trade contracts tied to future events, combine elements of financial markets, gambling, and blockchain technology.Read more UK LICENCE FEE HIKE TESTS REGULATED MARKETFebruary 10, 2026A proposed increase in UK Gambling Commission licence fees is sharpening questions about whether the UK’s regulated gambling market can remain commercially sustainable or whether rising costs risk accelerating offshore leakage.Read more Where to find us next Testimonials what our clients have to say Glenn DebatistaCOO, BETSTARTERS“As COO of a Malta-based platform provider, we rely on IGA Group for expert licensing and compliance services. Their tailored solutions and responsiveness have been invaluable in ensuring our full regulatory compliance.” Jenny CortésHEAD OF COMPLIANCE“Working with IGA Group Ltd has been a transformative experience for our business. Their team is incredibly knowledgeable and responsive, always willing to go the extra mile to ensure our success. They guided us through the intricacies of obtaining our necessary licenses, making what could have been a daunting process feel manageable. I truly appreciate their professionalism and dedication. I highly recommend them to anyone seeking reliable support in the industry.” The TeamRED PANDA TEAM“I had the pleasure of working with IGA Group Ltd, and I couldn’t be more satisfied with the results. Their expertise in navigating complex regulations and their attention to detail made the entire process seamless. They provided invaluable guidance every step of the way, ensuring we met all our compliance needs efficiently. I highly recommend their services to anyone looking to establish a successful business presence.” David MahonCEO OF RFA MALTA, LTD - FULL COLOR® GAMES -“IGA Group is an unmatched team of business sherpas, guiding you to the summit of your iGaming goals. Navigating the ever-changing world of regulated real money gaming licensing and compliance is nearly impossible alone. IGA simplifies, manages and educates throughout the process. Their global network ensures a 100% success rate in corporate formation, application processing, bank accounts, legal documents, financial audits and even visas. But they don’t stop there—they go the extra mile, introducing you to industry leaders and facilitating business deals. Their sole focus is your success. Simply put, IGA Group is the best of the best and I couldn’t have succeeded without them." Have questions? Let's answer them together! Name Phone I agree to the processing of my personal data. Request a call-back Contact Us +356 27050699 +356 99441881 [email protected] Our Offices Malta 112, IGA HUB, Level 3, Salvu Psaila Str. B’Kara BKR 9076 Curaçao Zuikertuintjeweg z/n, Willemstad Italy Viale Virgilio 101/A 74122, Taranto Cyprus 81, Griva Digeni Av., Marinos Court, P.O. Box 42656 Larnaca Follow us Linkedin Facebook Instagram © IGA Group - 2024. 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