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Malta tax haven

Jurisdiction Spotlight: Malta (revisited)

I have practically run out of new tax havens to write about so it’s time to revisit some old articles, which I strongly feel are in need of some polishing. First in line is one of my personal favourites: Malta. Overview Malta is made up of a a couple of…



Jurisdiction Spotlight: United Kingdom

Remember all those months ago when we looked at Turks and Caicos Islands? What a journey it’s been since then. Incidentally, this is the 100th post my little blog. And this is the end of that journey. We are back on mainland: the United Kingdom. Now, the UK both is…


Overview of Offshore Gambling Jurisdictions

So, you haven’t given up on your idea to start a casino on your own. Good! Initiative and ambition are key to succeeding with an endeavour like this. And you want to get your own license/operation? Are you sure you don’t want a whitelabel solution? Really? All right, then… Over…


Jurisdiction Spotlight: Guernsey (and Alderney and Sark)

Today we continue our journey across the various British territories, today a British Crown Depedency, much like Isle of Man. One of the two jurisdictions often referred to as the Channel Islands, the bailiwick of Guernsey consists of several islands, most notably: Guernsey, Alderney, and Sark. Each have their own…


Jurisdiction spotlight: Gibraltar

Part nine of the Jurisdiction Spotlight series will focus on Gibraltar, or as it’s affectionately called – The Rock. A thorn in the side of Spain and a shining beacon among offshore financial jurisdictions. But just exactly why are the Spanish authorities so grumpy when it comes to Gibraltar? Let’s…



Jurisdiction spotlight: Country of Curaçao

In this article — the sixth article in the Jurisdiction Spotlight series — I will be focusing on the Country of Curaçao. History Curaçao’s very early history is poorly recorded. By the time the first European settlers arrived, the island was inhabited by the Arawak people, a collection of indigenous Caribbean…


Jurisdiction spotlight: The Republic of Malta

The third installment in the Jurisdiction Spotlight series will be the Republic of Malta. This idyllic, bilingual little Mediterranean island nation has a lot to offer the international investor, aspiring online gambling operator, bankers, and ecommerce ventures. These paragraphs are being written on the terrace in a hotel room under…


Offshore Gambling – Incorporation and Payments

So you want become a millionaire by running an online casino, poker room, sportsbook, or maybe bingo? Maybe you read something about Costa Rica unlicensed zero-tax gambling company. There are two approaches to this: licensed or unlicensed. Having a license in a reputable gambling jurisdiction comes with a wide range…


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