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Approval in the field of gambling*

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Procedure
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Companii
National

The economic crime investigation structures within the Romanian Police issue approvals to the legal representatives, as well as to the associates/shareholders of the legal entity requesting the gambling organization license from the Supervisory Committee of the O.N.J.N.

*
Entitled persons
Regulated professions
Required documents

Denumire

Descriere

Obligatoriu

Semnătură digitală

Tip document

Descarcă


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Request for approval*
Descarcă
Scanned document
For obtaining approvals in the field of traditional gambling, economic operators must address the Economic Crime Investigation Service within the General Police Directorate of the Bucharest Municipality or, as the case may be, within the County Police Inspectorate in the jurisdiction where they have their registered office. For obtaining approvals in the field of remote gambling, economic operators must address the Economic Crime Investigation Directorate within the General Inspectorate of the Romanian Police. The approval request will be accompanied by the following documents: - a nominal table with the persons for whom the approval is requested, which must contain their identification data (name, surname, date and place of birth, parents’ first names, personal identification number, domicile or residence) and the capacity for which the approval is requested; - the company’s articles of incorporation or any other document from which the legal status established by law for the persons requesting the approval results. The request, together with the related documents, can be sent by e-mail. The e-mail address to which documents for obtaining approvals in the field of traditional gambling can be sent can be found on the contact page of each County Police Inspectorate, respectively economic@politiaromana.ro for obtaining approvals in the field of remote gambling. The favorable or unfavorable approval 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 means of appeal.

*
Additional information
More info:
Links
Assistance and problem-solving services
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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 of Economic Crime Investigation*
*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 of Economic Crime Investigation*
Sos Stefan cel Mare
Telefon: 0212082525 int. 26935
Fax: 0213161680
Email: economic@politiaromana.ro
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Serviciul Investigarea infractiunilor la regimul DPI
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