Approval in the field of gambling*
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Procedure
Offline
Companii
National
Details
The economic crime investigation structures within the Romanian Police issue approvals to legal representatives, as well as to associates/shareholders of the legal entity requesting the gambling license from the Supervisory Committee of O.N.J.N.
Entitled persons
Regulated professions
Required documents
Denumire
Descriere
Obligatoriu
Semnătură digitală
Tip document
Descarcă
-
Request for approval*
Descarcă
For obtaining approvals in the field of traditional gambling, economic operators must address the Economic Crime Investigation Service within the General Directorate of Police of the Municipality of Bucharest or, as the case may be, within the County Police Inspectorate in whose jurisdiction 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 must be accompanied by the following documents: - a nominal table with the persons for whom the approval is requested, containing 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 legally established capacity of the persons requesting approval results. The request, together with the related documents, may be sent by e-mail. The e-mail address to which documents for obtaining approvals in the field of traditional gambling can be sent is found on the contact page of each County Police Inspectorate, or economic@politiaromana.ro for obtaining approvals in the field of remote gambling. The favorable or unfavorable approval is sent to applicants by mail.*
Nominal table with persons requesting approval in the field of gambling*
Descarcă
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
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
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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.
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
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