License Name
Romanian Online Remote Gambling Licence (ONJN)
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Issuing Country/Region
Romania
Regulatory Body
Oficiul National pentru Jocuri de Noroc (ONJN) – National Gambling Office of Romania
Types of Regulated Games
Online casino games, sports betting, lotteries, poker, bingo
Market Coverage
Local (Romania only)
Regulator's Reputation
Good
Legal Entity Requirements
Must register a Romanian company (SRL/SA); foreign operators must appoint a local representative and establish a registered office in Romania
Minimum Share Capital
Minimum authorized capital is 30,000 RON (approximately €6,000), may be higher for certain activities
Directors and Shareholders Requirements
Criminal record checks and declarations of ultimate beneficial owners holding more than 25% equity; no local nationality requirement but residency in EEA/EU preferred
Anti-Money Laundering (AML) Requirements
Compliance with Romanian AML law; robust policies, CDD, appointed AML officer, ongoing monitoring, reporting to authorities
Data Protection Requirements
Mandatory GDPR compliance and encrypted storage of personal data
Reporting Requirements
Regular financial and gaming activity reports; submission deadlines vary (monthly, quarterly, annually)
Audit Requirements
Regular independent audits required; confirmation and certification from authorized bodies
Software Certification Requirements
Software and platform certification by recognized laboratories required prior to launch
RNG Certification
Certified random number generator mandatory for game fairness
Payment System Requirements
Only certified payment processors permitted; proof of secure player fund transfers
Server Location Requirements
Main and mirror servers must be located in Romania or within the European Economic Area (EEA)
Domain Name Requirements
Must operate under a .ro domain or provide domain(s) officially registered for Romanian operations
Language Support Requirements
Romanian language support required on the platform
Currency Support Requirements
Romanian Leu (RON), other major currencies may be supported
Legal Compliance Costs
High, including legal, licensing, certification, and responsible gambling fund contributions
Background Checks
Information not found in publicly available sources.
License Scope Restrictions
License is for online gaming; separate authorization needed for each type of activity or platform
Jurisdictional Tax Compliance
Full compliance with Romanian tax laws required
Player Data Storage Requirements
Real-time storage of player data on servers in Romania/EEA, with regulatory access
Cross-Border Operations
Only Romanian legal entities licensed; service provision outside Romania requires other national authorizations
License Application Transparency
Full documentation, notarized, and submitted at least nine business days before ONJN committee review; private review process
Regulatory Contact Point
ONJN compliance department
Compliance Officer Requirement
Designated AML and compliance officer required
Local Partnership Requirements
Local company registration/representation mandatory; partnerships optional
Legal Dispute Resolution
Romanian courts have jurisdiction; no alternative dispute mechanism specified
License Transferability
Not transferable without ONJN approval
Sub-Licensing Rules
No sub-licensing permitted; each operator must obtain its own license
License Cost
€300,000 annual fee for online gambling (Class 1 license) as of 2024
Annual Fees
€300,000 annually, plus additional operational costs (e.g., responsible gambling fund)
Income Taxes
From July 2025, 27% tax on gross gaming revenue (GGR) for online operators
Player Winnings Taxes
4% withholding tax on all player winnings with no exemption threshold (July 2025)
Financial Guarantees
Bank guarantee of €1,000,000 required
Liquidity Requirements
Proof of adequate funds to cover ongoing operations; no fixed minimum stated publicly
Financial Reporting Requirements
Monthly, quarterly, and annual reports as specified by ONJN
Application Processing Time
30–60 days from submission of full documentation
Required Documents
Incorporation documents, shareholder/director/UBO details, criminal record checks, software certifications, business plan, AML and responsible gambling policies, technical architecture
Business Plan Requirements
Detailed plan required, including marketing, responsible gaming measures, and projected financials
Internal Policy Requirements
AML, KYC, responsible gambling, player protection compliance policies required
Testing Requirements
Certification and regular testing by approved test labs
Certification Requirements
All software and RNG certified; technical infrastructure audit mandatory
Staff Qualifications
Key personnel must have appropriate experience and clean criminal records
Physical Office Requirements
Registered office in Romania mandatory
Local Representative Requirements
Representative required for foreign operators; details submitted to ONJN
Marketing Restrictions
Ban on unsolicited marketing, billboard size restrictions, no targeting minors, must display ONJN license
Responsible Gaming Measures
Deposit limits, direct links to support, mandatory responsible gaming tools and messaging
Self-Exclusion System
Single-account national self-exclusion mechanism, applies across all licensees
Age Verification Procedures
Mandatory age/identity verification before play and withdrawals
KYC Procedures
Robust identity verification including upload of identity documents
Customer Support Standards
Must offer Romanian-language support
Complaint Handling Procedures
Players may file complaints with operator and ONJN
Player Funds Protection
Segregated funds and protection protocols mandatory
Payout Timelines
Not specified in public sources
Bonus and Promotion Regulations
Strict advertising rules, full disclosure of terms, responsible gaming messaging mandatory
Permitted Games List
All major casino, betting, poker, and lottery games permitted unless prohibited by ONJN
Betting Limits
Operator must set limits; regulatory review possible
RTP Requirements
Game RTP and RNG certification mandatory; minimum standards established in regulation
Jackpot Regulations
Progressive jackpots allowed, subject to certification and transparency
Live Game Requirements
Certification required for live casino, streaming, and hosting providers
Mobile App Compliance
Mobile and desktop platforms must meet same regulatory requirements
Affiliate Program Rules
Affiliate and marketing partners must have Class 2 ONJN license
Security Standards
Certified (minimum) with proven IT security protocols; GDPR and Romanian legal compliance
Encryption Requirements
End-to-end SSL/TLS encryption mandatory for all transactions and player data
Backup Requirements
Regular backup procedures for all gaming/operator data
Monitoring Systems
Mandatory real-time transactional and system monitoring, regulator access
Operation Logging
Full audit trails/logs required for all operations
Anti-Fraud Systems
Systems for fraud and collusion prevention, especially for P2P games
API Integration Standards
Secure and auditable integration, third-party certifications required
Hosting Requirements
Main or mirror server in Romania or EEA, direct access for ONJN monitoring
CDN Usage
Permitted if auditing and monitoring standards met
Scalability Requirements
Operational scalability required to meet regulatory/technical peaks
Uptime Requirements
Not less than industry standard for online gambling
Technical Support Availability
24/7 operational and technical support required for mission-critical services
License Duration
10 years, with mandatory annual renewal and fees
Renewal Procedure
Annual: submission of updated documentation, payment of fees, confirmation of continued compliance
Penalties for Non-Compliance
Substantial fines, license suspension, and possible criminal prosecution for major breaches
Ownership Change Rules
ONJN must be notified and must approve any major ownership or control changes
Mergers and Acquisitions Rules
Restructuring must be disclosed and authorized by ONJN before execution
Subcontractor Regulations
All key providers (tech, payments, certification) must hold ONJN Class 2 licenses
Branding Requirements
Display of ONJN license and responsible gambling seals on all marketing platforms
Intellectual Property Protection
Operators responsible for software/content legality
Dispute Arbitration
Legal action in Romanian courts; no specific ADR scheme required
Insurance Requirements
Not publicly required; best practice for operators
Charity Contributions
Annual responsible gambling fund contributions (Class 2: €15,000/year)
Staff Training Requirements
Ongoing responsible gambling, AML, and data protection training for key staff
Innovation Support
Not specified
Sustainability Initiatives
Not specified
Accessibility Standards
Platform access for people with disabilities encouraged; not strictly mandated in law
Multilingual Support
Romanian mandatory; optional additional languages accepted
Cryptocurrency Support
Not specified in public regulation
Esports Betting Regulations
Esports classified as betting, fully regulated if permitted under operator’s license
Fantasy Sports Regulations
Regulated and permitted if included in license category
Official Address
ONJN (Oficiul National pentru Jocuri de Noroc), Calea Victoriei 9, 030022 Bucharest, Romania
Postal Address
Calea Victoriei 9, 030022 Bucharest, Romania
Fax Number
+40 31 225 6201
Online Application Portal
https://onjn.gov.ro
Work Hours
Not specified in public sources
Departments
Licensing, Compliance, Responsible Gaming, IT & Monitoring, Legal
FAQ Question 1
What is the Romanian Online Gaming Licence?
FAQ Answer 1
The Romanian Online Gaming Licence authorizes operators to provide legal online gambling services in Romania, including casino games, sports betting, poker, lotteries, and other interactive gaming activities. It ensures compliance with Romanian laws focused on fairness, player protection, and responsible gambling.
FAQ Question 2
Which jurisdiction issues the Romanian Online Gaming Licence?
FAQ Answer 2
This licence is issued by the National Gambling Office (Oficiul Național pentru Jocuri de Noroc – ONJN), the regulatory authority overseeing all gambling activities in Romania.
FAQ Question 3
What is the cost of obtaining the Romanian Online Gaming Licence?
FAQ Answer 3
The application fee for a Class 1 online gaming licence is €2,500, with annual licence fees based on gross gaming revenue, typically starting from €6,000. Operators must also pay a guarantee deposit and comply with tax obligations under Romanian law.
FAQ Question 4
What are the main requirements for the Romanian Online Gaming Licence?
FAQ Answer 4
Key requirements include establishing a legal entity in the EU/EEA, passing background checks on owners and key personnel, demonstrating financial stability, implementing certified gaming software, complying with anti-money laundering and responsible gambling regulations, and submitting regular operational and financial reports to the ONJN.