English to Polish Law/Patents Law (general)

Malta Company Formation and Malta Citizenship Packages

1. Fit and Proper Test

The Lotteries and Gaming Authority shall carry out an evaluation of the candidate, and an assessment as to whether the applicant is a “fit and proper” person to carry out a remote gaming operation. The candidate’s expertise, experience, financial standing shall all be evaluated and ensure that the principles of player protection and the reputation of Malta, shall be adequately safeguarded by the applicant.

Filing of a Personal Declaration Form for every proposed director in the remote gaming company, as well as for every person with 5% or more interest (shareholding and/or voting rights) in the remote gaming company.

If one or more parties are another business entity, ownership and incorporation details need to be submitted. The application forms must be accompanied by the following documents:

A true copy of the birth certificate;
A true copy of the passport;
Passport size photo;
A conduct certificate;
Statement of Affairs;
Credit and Financial references;
Bookmaker licences if issued in another country;
A document issued by a legal entity stating that all documentation submitted is a true copy of the original.