Romania

Advantages

1. Industry Relevance

Romania offers a flourishing online gambling market, with a rising number of players and increasing revenue. This trend suggests a receptive audience for new entrants.
EU membership grants access to a wider European market, facilitating potential expansion.

2. Regulatory Framework

Romania has well-defined regulations for online gambling established by Law No. 286/2009. This provides clarity and predictability for businesses.
The licensing process for online gambling operations is transparent and streamlined, minimizing administrative burdens.

3. Regulator Reputation

The National Gambling Office (ONJN) is the regulatory body for online gambling. It has a reputation for being professional and efficient by prioritizes responsible gambling practices, which can enhance your company’s image.

Get in touch with us to learn more about heaving a gaming license in Romania

Jurisdiction: Romania
Regulator: Oficiul National pentru Jocuri de Noroc (ONJN)
License Name: Class II
Activities Allowed (Platform/games): Providing services for gambling B2C operators in Romania. B2B license holder means a provider specialized in the gambling industry that supply products/services to licensed B2C operators
Structure requirements (#shareholders/director/officers,MLRO): Class 2 license it is not obligatory to apply with a Romanian entity; it is also acceptable to apply with companies incorporated in EU, EEA or Swiss Confederation
Basic requirements (business plan, website. demands from UBO, professional background: Standard
Local Physical Presence (Local Office and Local Staff): Not mandatory; however a virtual office is required.
Tax Rate: For a non-Romanian company that operates from abroad and does not have a local presence in Romania, there is no corporate tax or gambling tax in Romania
Minimum Capital Requirement: No Capital Paid annually - Class 2 Licensing Fee €20,000 + gambling addiction prevention fund €15,000
Time Frame for License Issuance (as of submission): 6-8 Weeks
Regulatory leniency level (basic, intermediate, complex): Intermediate
License Validity: 10 Years
Reporting Frequency (Monthly/Quarterly/Annualy): Annual
Advantages (Other territories recognition): Reputable EU license with more user-friendly maintenance requirements. does not require local presence