As part of our comprehensive portfolio of services, GTG Corporate offers its clients a vast spectrum of regulatory auditing procedures tailored to our clients’ specific company needs.
With particular focus on the Malta Financial Services Authority’s and Malta Gaming Authority’s regulatory requirements, our experienced teams offer personalised solutions and attention to detail; we can assist you with:
- Mock Systems Audits (Gaming/MGA)
- Mock Compliance Audits (Gaming/MGA)
- Technology Audits (MFSA & MGA Regulated Entities)
- GDPR Audits
- Mock AML Audits (Malta)
GTG Corporate is duly authorised by the Malta Financial Services Authority to act as a Class C Company Service Provider and offers specialised guidance in corporate, regulatory & compliance matters including the incorporation of companies and set ups in Malta.
