BOOK KEEPING & ACCOUNTING
- Regular recording of transactions to SAGE accounting software
- Management accounts
- Feasibility studies
- Final accounts and submission to Practising Auditors for statutory audit
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CORPORATE SECRETARIAL SERVICES
- Company incorporation
- Opening of bank accounts
- Preparation of shareholders’ and Board of directors’ resolutions
- Preparation and filing with the Company Registry of documentation in respect of amendments/changes to the company setup and objects clauses.
- Preparation of annual documentation for submission/transmission to the Malta Registry of Companies
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GAMING INDUSTRY - KEY OFFICIAL SERVICES
- Overseeing the system review and certification of compliance
- Sealing of servers and monitoring to check seals are not broken
- Incident reports to the LGA
- Notifying the LGA of any changes in the set up approved by them
- Submission of monthly gaming tax reports and gaming tax
- Submission of audited company accounts
- Supervision of players’ funds, data protection as well as ensuring the company is operating in line with the relevant Malta laws and regulations.
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