Panlegis (Malta) Ltd.
- Headquarters
- 137, Spinola Road, St Julian’s STJ 3011, Malta
- support@panlegis.com
- Phone
- +356 201 041 42
Panlegis (Malta) Ltd. is a privately held legal and corporate services provider that also operates as a B2B supplier to the iGaming industry. Headquartered in St Julian’s, Malta, the company is part of the wider PANLEGIS Group, which maintains additional offices in London, Stockholm, and Barcelona. Panlegis specialises in cross‑border online company registrations, offering a fully automated, software‑driven platform that enables clients – from startups to multinational corporations – to incorporate companies in multiple European jurisdictions quickly and at low cost. In 2014 alone, the group incorporated more than 10,000 companies and branches worldwide. Beyond company formation, Panlegis provides ongoing corporate secretarial services, company maintenance, and support for the licensing of professional investor funds, captive insurance companies, and remote‑gaming operations based in Malta. The company also handles EU and international trademark registrations. In the iGaming sector, Panlegis is listed as a supplier of hosting, IT, and communications services, with a focus on the setup and licensing of remote‑gaming companies. Its technology‑driven approach and pan‑European network position it as a one‑stop shop for legal infrastructure, particularly for businesses entering the regulated gambling markets of the European Union.
Detailed Review
Company History & Background
Panlegis (Malta) Ltd. is part of the PANLEGIS Group, which has been active in European corporate services since at least 2008, based on corporate filings showing director appointments from December 2008. The group has expanded from a Malta‑focused operation to a network with offices in London, Stockholm, and Barcelona, reflecting its ambition to serve clients across the EU/EEA. The exact founding date and location remain undisclosed, but the company has established itself as a significant player in online company formation.
Business Model
Panlegis operates on a technology‑first model, using a proprietary automated platform to handle the entire incorporation workflow online. This digital approach reduces costs and turnaround times compared to traditional law firms, enabling the group to process over 10,000 incorporations in a single year. Revenue is generated from incorporation fees, ongoing corporate secretarial retainers, licensing advisory services, and trademark filings. The low‑cost, self‑service model targets both solo entrepreneurs and large multinational groups, competing with both conventional legal practices and other online incorporation providers.
Core Services & Products
Panlegis does not market distinct product brands but offers a bundled service suite: Online Company Incorporation Platform – a fully automated system for registering companies and branches across multiple European jurisdictions; Corporate Secretarial Services – ongoing compliance, registered address, nominee services, and annual filing support; Licensing Advisory – assistance with obtaining Malta Gaming Authority remote‑gaming licences, professional investor fund setups, and captive insurance licensing; and Trademark Registration – filing of Community Trade Marks and national trademarks in EU/EEA countries, China, and the US.
iGaming Focus
As an iGaming supplier, Panlegis (Malta) Ltd. is categorised under "MIS, IT and Communications" and listed specifically for hosting and licensing of remote‑gaming companies. The company facilitates operators seeking to establish a compliant base in Malta under the Malta Gaming Authority's regulatory framework. While Panlegis itself is not a licensed gambling operator, its licensing advisory services form a core part of its offering for the iGaming sector.
Market Position & Competition
The company positions itself as a one‑stop shop for legal infrastructure, particularly for businesses entering regulated EU gambling markets. Its automated platform gives it a cost advantage over traditional law firms, but it faces competition from other online incorporation services and legal process outsourcers. Estimated revenue of approximately USD 6.3 million and a reported employee count of 51–200 for the group indicate a modest but established market presence. The company operates without high‑profile partnerships or public funding rounds, maintaining a steady niche.
Regulatory & Licensing
Panlegis (Malta) Ltd. is a Maltese‑registered entity subject to local corporate and regulatory requirements. It assists clients in obtaining MGA remote‑gaming licences, but no specific licensing information for Panlegis itself as an iGaming supplier was found in public records. The company's activities are compliant with Maltese corporate law and relevant EU regulations.
Recent Developments
No press releases, funding rounds, or major partnerships have been reported for 2024–2026. The company appears to operate steadily within its niche without public fanfare, suggesting a stable, privately held business model.
Key Products
Online Company Incorporation Platform
A fully automated, software-driven system for registering companies and branches across multiple European jurisdictions quickly and at low cost.
Corporate Secretarial Services
Ongoing compliance, registered address, nominee services, and annual filing support for incorporated entities.
Licensing Advisory
Assistance in obtaining Malta Gaming Authority remote-gaming licences, professional investor fund setups, and captive insurance licensing.
Trademark Registration
Filing of Community Trade Marks and national trademarks in EU/EEA countries, China, and the US.