The trader organization seeking license and authorization for online gambling practice must meet the following general conditions: a) be constituted as a legal person under under the Romanian law, whose main business activity is "gambling and betting", NACE Code 9200, and the share capital to be subscribed and paid up according to the law; The Romanian gambling regulation comprises certain provisions which, depending on the envisaged business model, may be considered restrictive or cumbersome, such as: only companies established within the EU, EEA or Swiss Confederation may apply for a Class 1 gambling licence; Romanian Gambling Law Update The whole gaming and gambling industry is in a dynamic changing phase. This is not only the games themselves but also how Governments view the industry, how it is controlled, how it is policed and how it can be made to benefit society. According to the Romanian gambling legislation in force, an economic operator applying for a licence and authorisation to organise gambling games must be set up as a Romanian legal entity in accordance with the law, having “gambling and betting” activities as its main object of activity and the share capital subscribed and paid up to the amount stipulated by the law (despite the European Betting activities are allowed under Romanian law, and the gambling legislation expressly regulates three types of land-based betting: fixed-odds betting, exchange betting, and mutual betting; Poker is allowed under Romanian law, and the gambling legislation expressly regulates land-based poker clubs; Answer: The authorization/organization of the activity of gambling in Romania is governed by State monopoly. The State can grant the right of setting up the activity of games of chance, according to Romanian gambling laws, on the basis of a license, for the organization of each type of games of chance. The games of chance are classified as follows: A general introduction to gambling law in Romania, covering key legal definitions, applicable activities and government policies, among other things. On July 18, Law no. 129/2019 was published in the Romanian Official Gazette, which transposes the Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (“AML Law”), which, by comparison to the old Romanian AML Law, extends the sphere of reporting entities in the gambling field (in the sense that the old AML The law passed in 2015 called for the creation of a “public interest foundation” to be in charge of anti-addiction programs. Romania’s main gambling associations would sit on the board and control its activities. It also foresaw a fund, run by the Romanian National Gambling Office (ONJN), for the prevention of addiction.
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