LAG Merchant Group is a new banking SErvices provider based in Malta

 

 

With our strong connections to Financial Institutions from all over the world and in-depth experience of the Financial Industry, we provide solutions to the changing Global Market.

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Mission Statement

In an ever changing global and digital world, we have identified the need for bespoke banking and financial services to a number of established and developing industries.

Our values bind us to give our clients the best service possible, and we aim to provide innovative, flexible and reliable banking solutions to a variety of clients and high-risk entities including gaming.

 

LAG Merchant Group

Banking Solutions for Gaming & More

As the legal partner of Bilderlings Pay Ltd. and cooperating with BlueOrange for client attraction, we are offering dedicated solutions for the gaming industry and other indsutries in Malta including:

CURRENT
ACCOUNTS

CLIENT FUND
ACCOUNTS

CURRENT
ACCOUNTS

CLIENT FUND
ACCOUNTS

MASS PAY-OUTS TO
BANK ACCOUNTS

CARD ACQUIRING
SERVICES

Find out more in our products section

Testimonials

What some of our clients have to say

“I was approached by LAG Merchant Group Ltd for banking services for our group of companies. They handled the entire process with great efficiency from the very start, and are always available to provide their support even after our bank accounts were opened”.

Golden Race

Edith Schönach, CFO

“We have been working with Ludwig and LAG Merchant Group Ltd for almost a year now, and we have cooperated on several cases together. It is important for us to have a company like LAG that is readily available to assist during every step of the onboarding process. Both our team and our clients have so far been very satisfied with the services offered by LAG Merchant Group”.

Kyte Consultants Ltd

Vivian Duff, Business Development Manager

“As a consultancy specialising in providing tailored assurance and consulting services to remote gaming clients, it is imperative for us to work with the right service providers. LAG Merchant Group Ltd has been consistently supporting us in providing our clients with the best banking solutions for their businesses”.

Contract Advisory Services

Dr Luca Zahra, Legal and Corporate Advisor

Latest News

Some thoughts from the banking world and beyond.

Real Banking for High Risk

Real Banking for High Risk

Understanding the high risk clients' needsDay by day, every iGaming company is moving from Gibraltar, Curacao, Cyprus to Malta and currently Malta is becoming the largest licensee jurisdiction who doesn’t give banking solution. The major disadvantage with MGA or...

Banking Solutions for iGaming Businesses

Banking Solutions for iGaming Businesses

With increased regulations of the local Banks in Malta towards to high risk clients to refuse to give their service, it became tricky for the sector to have bank accounts for their organization. Even though companies are operating under one of the most regulated...

CONTACT

REGISTERED ADDRESS

Bel Arbre
Unit 2, Apt. 13
Triq ir-Russett
San Gwann
Malta

REG. NO.

C80660

COPYRIGHT © 2019
LAG MERCHANT GROUP LTD. ALL RIGHTS RESERVED.

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