BDO

BDO Malta is the Maltese practice of the international BDO network, offering financial audit for iGaming and fintech companies, accounting, tax and MGA checks. MGA is the Malta Gaming Authority, the gaming regulator.

Services

Six services are listed: financial audit, accounting, tax, MGA systems audit, compliance audit and internal audit. The MGA systems audit and compliance audit are specific to licensed gaming operators, who are required to have their systems and conduct reviewed, so the firm fits companies that need audit and licence-related assurance from one provider.

Location and market

The office is at Triq it-Torri, Msida, MSD 1824, Malta. Malta is the market named. The legal entity and number of staff are not given.

Who it suits

The firm suits iGaming operators, suppliers and fintech firms licensed or planning to be licensed in Malta, and groups with an annual audit requirement. Engagement scope, auditor independence arrangements when several services are combined, and fees should be agreed directly.