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Romania

Romania offers attractive opportunities for gambling operators seeking to obtain a Class 2 license. Companies registered in any country of the European Union (EU) or the European Economic Area (EEA) are eligible to apply for a Class 2 license for B2B providers in Romania. This means that not only Romanian companies but also enterprises from other European countries can take advantage of the opportunity to provide B2B services in the Romanian gambling market, provided they meet all the requirements and undergo the licensing process.

Romania

Share capital requirements and annual fees

Romania does not have strict share capital requirements for obtaining a Class 2 license. However, it is recommended to contribute a minimum of 5,000 EUR as share capital. The annual licensing fees for a Class 2 license in Romania amount to 12,000 EUR. This sum includes all government commissions and contributions to the social fund. When obtaining the license, the following government fees must be paid:

  • Licensing fee for the Romanian Gaming Authority for a Class 2 license.
  • Contribution to the gambling addiction prevention fund.
  • One-time insurance.

 

A Class 2 license in Romania requires full renewal once every 10 years.

Romania

Our services for obtaining a license in Romania include:

  • Due Diligence (one-time).
  • Tax registration (mandatory for non-resident companies).
  • Preparation of documents for license application.
  • Full support in obtaining the license.

 

Obtaining a Class 2 gambling license in Romania is an attractive opportunity for gambling operators. Despite the need to pay government fees and annual licensing fees, Romania offers relatively low share capital requirements and full support throughout the licensing process. For more detailed information, please contact IT-OFFSHORE specialists.

Ready-made companies with bank accounts

Or you've already got own business and there is a need to expand the scope of activities. To avoid the loss of time and effort to register juridical individuals, you can arrange a ready-made company. You will have a fully prepared company with a package of documents, which is mandatory for conducting a full-fledged activity.

Companies with licenses

Buying a ready-made company is the best option for operational business development in a new industry, as well as the need to expand the scope of the existing organization increase its scale. Acquisition of a company with mandatory permits and license means the ability to enter a new market in a short period of time.

Banks

Acquisition of a ready-made bank allows you to save time, as well as quickly carry out all reissuing operations. On average, the procedure takes about one day. As a result, the client becomes the head of the bank, which already has a client base, as well as status in the market and ready staff. Our company conducts all operations in accordance with existing legislation.

Funds

Investment fund is a modern investment tool designed for all types of assets. The purpose — managing of assets as well as solving number of tasks in a way that works best for individuals. There is no open subscription, meaning that a private investment fund has a closed structure. This is the most optimal solution for distributing capital through broad instruments.

SEMI for sale

When conducting business related to foreign exchange transactions, electronic money and cryptocurrencies, it may be necessary to open a financial company with a SEMI license. This type of license covers the production of debit cards and cryptocurrencies, the acceptance and sending of payments, the execution of transfers from third parties, and the opening of merchant accounts.

Crypto Offshore

When working with cryptocurrency it is important to choose the right country, where it is most profitable to open a company. Each country has a different attitude towards this type of currency. A country that has a loyal or positive attitude towards cryptocurrency can be called a crypto-offshore.

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