Remote gaming companies applying for a B2C or a B2B critical supply license with the Malta Gaming Authority, as well as already licensed companies which are adding a new gaming vertical to their portfolio of games, are required to undergo a Systems Audit. The audit consists of a number of tests on the front-end, back-end and technical setup, and are listed within the MGA’s System Audit checklist.
Licensed gaming companies are also required to undergo a Compliance Audit within the first year of being awarded the MGA license and whenever requested by the MGA on an ad-hoc basis. During a Compliance Audit, a detailed assessment will be carried out on the remote gaming company’s compliance, financial, technical, and player facing operations, as listed within the MGA’s Compliance Audit Manual