Class II Affiliate document requirements for Romanian License

Class II Affiliate document requirements for Romanian License

Class II Affiliate License requirements

In order to get a “Class II ” license for the activity of affiliate, you require a few things. The papers and documents you provide must be up-to-date and reflecting the present status of your company.  Thus the first thing you need to provide is:

  1. A document that states the “Legal representatives of the economic operator or self-employed person authorized to develop the activity will describe the gambling activity and also the internet domains where will operate”; meaning they will have to offer details about the activity they have on specific domains, not far from a formal description, but with more information about the “background” of the business. It should be forwarded as a “application”
  2. “A document that shows – criminal records certificate issued by Romanian authorities or similar documents issued by foreign authorities which stated that the economic operator and its placeholders or self-employed person where not convicted for intentional law-breaking;”. This can be requested at any police station. If the request comes from a foreign country, then this document can be requested via Diplomatic Offices.
  3. Articles of association for company”; This basically refers to the official documents that state the legal status of your company, the very-basic documents that started the company.
  4. And finally :“Ascertaining certificate or similar documents, issued by competent foreign authorities which stated: registered office address, assignment number, identification information for company members and legal representatives,  issued share capital and paid-up share capital values”.

Not much, is it? Also, you have to remember to translate all the documents mentioned above in the Romanian language before you send them. If you have any problems regarding these documents or still unclear of certain things, you can always visit http://onjn.gov.ro/en/ and read about FAQ or contact the people there.

Iulian Sasaran

Iulian Sasaran



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