Notification in the field of gambling*
favorite_border
Add favorite
Procedure
Offline
Companii
National
The economic crime investigation structures within the Romanian Police issue approvals to legal representatives, as well as the associates/shareholders of the legal entity requesting a gambling organization license from the Oversight Committee of the O.N.J.N.
Entitled persons
Regulated professions
Required documents
Denumire
Descriere
Obligatoriu
Semnătură digitală
Tip document
Descarcă
-
Request for endorsement*
Descarcă
Scanned document
For obtaining licenses in the field of traditional gambling, economic operators must contact the Economic Crime Investigation Service within the General Directorate of Police of the Municipality of Bucharest or, as appropriate, the County Police Inspectorate in whose jurisdiction they have their registered office. For obtaining licenses in the field of remote gambling, economic operators must contact the Economic Crime Investigation Directorate within the General Inspectorate of the Romanian Police. The licensing application must be accompanied by the following documents: - a nominal table with the persons for whom the license is requested, containing their identification data (name, surname, date and place of birth, parents' names, Personal Identification Number, domicile or residence) and the capacity for which the license is requested; - the company's articles of incorporation or any other document proving the legal capacity required by law for the persons requesting the license. The application, together with the related documents, can be sent by e-mail. The e-mail address to which documents for obtaining licenses in the field of traditional gambling can be sent is found on the contact page of each County Police Inspectorate, and economic@politiaromana.ro is used for obtaining licenses in the field of remote gambling. The favorable or unfavorable license is sent to applicants by mail.*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
Nominal table with the persons requesting the authorization in the field of gambling*
Descarcă
Scanned document
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
Issued documents
Denumire
Tip document
Descarcă
-
None
Fees
Title
Payment method
Value
Currency
None
Deadlines
Resolution time:
30
Calendar days
Case filling duration:
10
Calendar days
Notification deadline:
5
Calendar days
Legislation
None
Appeal routes
No remedies.
*Additional information
More info:
Links
Assistance and problem-solving services
None
Last updated:
09 January 2025
Publicat de către:
A paragraph is a self-contained unit of a discourse in writing dealing with
a particular point or idea. Paragraphs are usually an expected part of
formal writing, used to organize longer prose.
Institution responsible with document:
Publicat de către:
A paragraph is a self-contained unit of a discourse in writing dealing with
a particular point or idea. Paragraphs are usually an expected part of
formal writing, used to organize longer prose.
Igpr Directorate for the Investigation of Economic Crime*
*Content marked with an asterisk (*) has been automatically translated and may not fully reflect the original meaning. For objective interpretation, please consult the Romanian version.
Igpr Directorate for the Investigation of Economic Crime*
Sos Stefan cel Mare
Telefon:
0212082525 int. 26935
Fax:
0213161680
Email:
economic@politiaromana.ro
Table of contents
Competent entities
Serviciul Investigarea infractiunilor la regimul DPI
Share your opinion
Provide your opinion about the content of this page. You can leave acomment about what we can improve. You will not receive a response toyour comment. Use the contact form to clarify any questions regardingthe information and services available on this portal.
Did you find what you were looking for?
Help us improve
