LEGAL SERVICES & LICENSING
Legal Services & Licensing
Jurisdictions
Legal Services
- Malta
Legal Services & Licensing
Fraud Protection
CSB Group
1X2gaming
Harris
Hagan
Safran Identity and Security
Safran Identit
CSB Group (est.1987) provides
its clients with a spectrum
of specialised business and
commercial services offering
a complete turnkey solution
to clients wishing to setup or
relocate their business to Malta.
Harris
Hagan
is the only
UK law
CSB Group
(est.1987)
provides
firm
specifically
its clients
with a dedicated
spectrum to
providing
legalbusiness
advice exclusively
to
of specialised
and
all
areas of the
gambling
industry
commercial
services
offering
a
in
the UK turnkey
and internationally.
complete
solution to clients
We
haveto
been
toporranked
bytheir
wishing
setup
relocate
Chambers
UK
and
The Legal
business to Malta. CSB’s
areas500,
the
independent today
legal guides
of specialisation
include:to
the
profession,
since we
were
iGaming
& Gambling;
ePayments;
established
2004&and
in October
Setting up ofinEMIs
PSPs;
2013 we were
named
“Gaming Law
Residence
Permits
& Serviced
Firm of the Year 2013/2014” by The
Office Space; Corporate & Trust;
Legal 500.
Advisory; Legal; Tax; Accounting;
Recruitment & HR; Credit Risk;
Our contact details are:
Relocation & Real Estate services.
Safran Identity and Security
(ex-Morpho) offers leading
regulatory compliance
solutions to the international
online gaming community.
Safran Identity
(ex-Morpho) of
regulatory com
solutions to the
online gaming
We provide compliant SAFE
software to more than 60
online gaming operators.
We provide com
software to mo
online gaming
Safran Identity and Security
(ex-Morpho) is the only SAFE
software supplier compliant
with the requirements in
France, Denmark, Spain,
Germany (Schleswig-Holstein),
Bulgaria, Romania and soon
Portugal.
Safran Identity
(ex-Morpho) is
software suppl
with the require
France, Denma
Germany (Schle
Bulgaria, Roma
Portugal.
We continuously monitor
regulatory changes to cover
additional jurisdictions as they
arise.
We continuousl
regulatory chan
additional juris
arise.
Software is available as a
Product or as a Service.
Software is ava
Product or as a
9 out of the top 10 Power
50 operators chose Safran
Identity and Security (exMorpho).
9 out of the top
50 operators ch
Identity and Se
Morpho).
Contact us:
[email protected]
www.safran-group.com
Contact us:
Gabriel.dubois@
www.safran-gr
CSB Group offers a “onestop-shop” service to iGaming
operators by assisting in setting
up / re-locating their iGaming
operation to Malta. It is the
Group’s policy to provide a
service that is tailor-made to
each client, both initially and on
an ongoing basis year after year.
CSB’s areas of specialisation
today include: iGaming &
Gambling; ePayments; Setting
up of EMIs & PSPs; Corporate
& Trust; Advisory; Legal; Tax;
Accounting; Recruitment & HR;
Credit Risk; Relocation & Real
Estate services.
Furthermore, CSB offers
the following services:
Incorporation and redomiciliation of companies;
Trust, Fiduciary & Escrow
services; Payroll & Tax
Administration; Regulatory &
Legal Consultancy; Licensing of
Investment Funds; Ship, Yacht
& Aircraft Solutions; Residence
Permits & Serviced Office
Space.
The Penthouse,
Tower Business Centre,
Tower Street,
Swatar BKR4013 Malta
T: (+356) 2557 2557
E: [email protected]
www.csbgroup.com
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Harris Hagan
The Penthouse, Tower Business
6 Snow Hill
Centre,Tower Street,
London
EC1A 2AY
Swatar
BKR4013
T:
020 7002
7636 Malta
T:
(+356)
2557
2557
F: 020 7002
7788
E:
[email protected]
E: [email protected]
www.csbgroup.com
www.harrishagan.com
WH Partners
Malta’s leading igaming legal and
corporate services team for:
• Licensing and compliance
• Mergers and Acquisitions
• Company incorporation and
maintenance
• Organisational restructuring
• Contract drafting and negotiation
• Intellectual property protection
• EU cross-border trade matters
• Competition (anti-trust)
• Employment
• Strategic consultancy
• Regulatory risk assessment
• Taxation
• Financial services
• Asset & Wealth Management
Contact:
Level 5 Quantum House
75 Abate Rigord Street
Ta’ Xbiex XBX 1120, Malta
T: +356 20925100 F: +356 20925902
www.whpartners.eu
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