IGA Group

IGA Group is a consultant for iGaming licensing, company formation and regulatory support. The Malta address given is IGA HUB, Level 3, Salvu Psaila Street, B'Kara.

Services

The company lists gaming licensing, company registration, AML and KYC, and post-licence support. Post-licence support continues after the authorisation has been granted, covering reporting duties and the maintenance of the compliance programme that a regulator expects the licensee to run. AML and KYC procedures are a core element, because gambling operators must verify players and monitor transactions.

Jurisdictions

The group names Curaçao, the Isle of Man and Malta. Cyprus and Italy also appear among the related countries, although no details are given about what services are available there.

Who it suits

Start-up operators, platform owners and affiliates that want a licence in one of these centres and a single contact for the corporate setup can consider the group. The group does not publish prices or timelines, so these need to be requested for the specific licence type.