License for gaming business (online casino) in Ukraine

In Ukraine, in 2020, the Verkhovna Rada adopted bill No. 2285, which regulates the activities of gambling establishments, solves the problem of the spread of illegal casinos and bookmakers, etc. That is why today gambling operators can conduct legal activities in Ukraine. The main condition for this is obtaining a license.

Obtaining a license for a gambling business (online casino) is a new procedure that has many nuances that a person without a legal education will not easily understand. Therefore, our law firm offers quality services for obtaining a license for the gambling business (online casino). Qualified specialists will provide comprehensive consultations, prepare the package of documents required for licensing and will accompany you at every stage of the procedure.

In order to obtain a license for an online casino, it is necessary to fulfill a number of conditions and prepare documents for the registration procedure. A permit is issued for a period of up to 5 years. In addition, the license applies to one type of activity. Having submitted documents for opening an online casino, the owner will not be able to place a poker room at the same time.

According to the current legislation, the following package of documents must be submitted to the regulator:

• a statement that must be prepared in accordance with the norms;
• copies of statutory documents of a legal entity;
• copies of documents certifying the identity of the company's founder(s);
• a document on the sources of funds for the formation of the company's authorized capital;
• a certificate of criminal record of the owner, manager who owns more than 10% of the company;
• copies of documents certifying the assignment of the name of a legal entity;
• certificate from the bank;
• a document confirming the availability of office premises;
• a document certifying ownership of the domain, etc.

This is a standard list of documents, depending on the type of license it may change. Also, it may vary depending on the chosen jurisdiction, our lawyers will tell you in detail about each individual case during the consultation.

Our specialists will help you prepare the necessary documents, submit them to the regulator and obtain a permit document by handing it over to you.

A gambling business license (online casino) will help you legalize your activity, thus avoiding violations of the law and criminal liability. And also demonstrate transparency, which will give customers more confidence in your online casino, which will contribute to the development of business.

Our competent specialists have experience in obtaining a gambling license both in other jurisdictions and in Ukraine, so we will be able to solve the issue quickly and efficiently, spending a minimum of your time.