170, Pater House, Psaila street, Birkirkara, BKR 9077, Malta

Key Function Services

Remote Gaming Services

Key Function Services

Key functions are crucial and mandatory elements required within a licensed activity. Each person assigned to these functions undergoes meticulous scrutiny and targeted supervisory controls, approved by the MGA, elevating the standards for responsible individuals within the gaming operation.

For a B2C licensee providing remote gaming services, the key functions include:

  1. a) Chief executive or equivalent role
  2. b) Day-to-day gaming operations management, including financial obligations, payments, risk strategies, and fraud prevention
  3. c) Compliance with Act and binding instrument obligations, such as responsible gaming, player support, marketing rules, and sports integrity where applicable
  4. d) Legal affairs, including contractual arrangements and dispute resolution
  5. e) Adherence to data protection and privacy legislation
  6. f) Preventing money laundering and financing terrorism
  7. g) Technological affairs, managing regulatory data, network security, and back-end systems
  8. h) Internal audit


While internal execution of certain functions is recommended, Contact Advisory Services can provide qualified individuals for the following key functions:

Data Protection Officer

Key Compliance Officer

Legal Affairs

Internal Audit

Money Laundering Reporting Officer (MLRO):

Gaming operators, classified as subject persons under the 4th Anti-Money Laundering Directive, must appoint a Money Laundering Reporting Officer (MLRO). The MLRO should be an officer or employee trained for the role, and we offer training and ongoing assistance to identified individuals.

Key Persons

Luca Zahra Brincat

Corporate Lawyer

Ryan Barwari

Corporate Lawyer

Audrey Sapiano

Chief Commercial Officer

Angelo Vella


Grow your business. Solve your problems.

Today is the day to build your business and overcome any issues that are holding your aspirations back. Get in touch with us. Our team will contact you to discuss together your inquiries and provide you with a feedback and optimal solutions.

170, Pater House, Psaila street Birkirkara, BKR 9077, Malta
+356 2757 7000 info@contact.com.mt
Copyright 2024 Contact Advisory Services Ltd.