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Forvis Mazars

Forvis Mazars

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개요

Forvis Mazars in Malta provides iGaming businesses with audit, accounting, tax and AML consulting. It is the Maltese practice of the international Forvis Mazars network, located at The Watercourse, Level 2, Mdina Road, Zone 2, Central Business District, Birkirkara CBD2010.

Services

Seven services are listed: audit, accounting, payroll, tax, AML/CFT, regulatory consulting and internal audit. For a gaming operator licensed in Malta, the audit and AML/CFT items are especially relevant, since licence holders must produce audited accounts and maintain anti-money-laundering controls that are tested by their regulator. Internal audit and regulatory consulting help check that those controls work in practice.

Market

Malta is the only stated jurisdiction. The sector focus is iGaming, though the list of services is general enough to apply to other regulated firms.

Who it suits

Operators, software suppliers and affiliates with a Maltese base can obtain assurance, tax and compliance services from one adviser rather than splitting them among separate firms. A single provider can help with independence rules, though auditors cannot perform every service for the same client. Fees are not published; it is worth asking how audit and advisory work are separated for a given client.

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