Chetcuti Cauchi is able to provide key official services to gaming operations set up under the firm's guidance.   A Key Official would need to be appointed within 21 days from issue of the Letter of Intent.

Following find a list of responsibilities that need to be adhered to by the Companies' Key Official (KO):

• System review / Certification of compliance.

• Sealing of Servers and also responsible to make sure seals are not broken, and if so must be reported to the LGA and re-sealed.

• Incident reports - the LGA is to be advised in respect of any changes made to either the hardware or software of the company, by signing and submitting the Incident reports.

• Keeping the LGA updated in respect of any changes to be made, to the set-up approved by LGA.

• Submission of monthly gaming tax and annual gaming license fee.

• Submission of the Company's Accounts / Audit.

• Ensuring players' funds are adequately held by the Company at all times.

• Data Protection.

• NSO - National Statistics.

• KO is to have access to the back-end system.

Further, the Key Official together with the Management of the Company needs to ensure that the Company is operating in line with the following Malta regulations:

• Companies Act, 1995

• Data Protection Act, 2001

• Electronic Commerce Act, 2001

• Electronic Communications (Regulation) Act, 1997

• Income Tax Act, 1948

• Income Tax Management Act, 1994

• Lotteries and other games Act, 2001 as amended (Remote Gaming Regulations)

• Prevention of Money Laundering Act, 1994