About Pantilimon Avocat
Pantilimon Avocat advises operators, software providers and payment processors on Romania's ONJN licences. Class I covers B2C operators and Class II covers B2B suppliers. The firm says approval takes about 4 to 6 months once the file is complete.
The FAQ lists the main costs for a Class I licence: 100,000 euros of share capital, a 2,000,000 euro bank guarantee and a 1,200,000 euro annual fee. Tax is 21% of GGR plus a 2% contribution to the national office against gambling addiction. Every game needs certification from an accredited lab such as GLI, BMM or eCOGRA.
Ongoing work covers AML programmes and suspicious activity reports, player terms and bonus rules, tax audits and self-exclusion duties. Foreign companies need a Romanian SRL or branch.