IGA Group

IGA Group is an iGaming licensing and compliance consultancy headquartered in Birkirkara, Malta, with further offices in Curaçao, Cyprus and Italy. Founded in 2017 by managing director Mario Fiorini, it assists gambling operators and suppliers with licence applications and ongoing regulatory compliance in more than 15 jurisdictions, including Malta, the United Kingdom, Canada, Sweden, Germany, the Netherlands, Denmark, Ireland, the Isle of Man, Curaçao and Kahnawake. Its services cover iGaming licensing, AML/CFT and MLRO support, GDPR and privacy compliance, technical advisory, corporate services, tax and legal advisory, accountancy, and banking and payment processing arrangements.

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