ARQ Group will be participating at this year’s SIGMA Gaming Expo, under the theme of ‘Catering for Compliance’, where ARQ Group will be showcasing the services that it caters for its clientele, particularly with regards to risk and compliance advisory services offered in the field of iGaming.
ARQ Group is a professional services organisation offering a range of services in the corporate, advisory, accounting, taxation, and financial services sectors. For the purposes of the SIGMA Gaming Expo, ARQ Group have partnered up with Aqubix, which is a specialist IT Consultancy and Solution provider, focusing specifically on Fintech and Regulatory Technology solutions.
Following the development of the gaming sector in Malta, ARQ has developed expertise in the gaming field, particularly with regards to remote (online) gaming activities. The Gaming Unit at ARQ ensures that the requirements for the setting up of a gaming company imposed by the Malta Gaming Authority are adhered to, whilst also certifying that relevant applications are filed, legal contracts are drafted correctly and clients are properly advised on tax and VAT issues.
Furthermore, as part of its advisory offering, ARQ Group has also recently began to offer Anti-Money Laundering Compliance Services, which services are particularly relevant to the gaming sector, since the 4th Anti-Money Laundering Directive has made gaming companies subject persons. Thus, the Anti-Money Laundering Compliance services offered by ARQ Group ensure that appropriate guidance is given in ensuring that any documentation to be submitted to the Malta Gaming Authority is in order, and that all documentation relating to anti-money laundering is drafted properly.
ARQ Group’s participation at the SIGMA Gaming Expo creates the perfect opportunity to explain to attendees the importance of the gaming services, as well as the compliance services offered by ARQ, and how such services are extremely beneficial for gaming operators particularly with the introduction of the 4th AMLD.
Should you have any further questions, please contact ARQ Group on +356 2549 6000 or visit us at Stand B5, ‘Catering for Compliance’, and treat yourself to a delicious waffle at the SIGMA Gaming Expo being held between the 22nd and 25th of November 2017!