Online Gaming Compliance
For online operators, compliance reaches into supplier contracts, the player journey and payments. We build and audit Romanian compliance frameworks and keep them current as rules change.
Updated 28 October 2026 · General information, not legal advice
What the work covers
Player protection
Responsible gambling tools, self-exclusion and age verification.
KYC and AML
Customer due diligence, monitoring and reporting under Law 129/2019.
Marketing
Advertising, bonuses and affiliate controls.
Reporting
Regular reporting to ONJN and record keeping.
- Advertising. Gambling advertising rules are strict and change frequently.
- Payments. Payment flows must use permitted methods and providers.
- Suppliers. Unlicensed suppliers create risk for the operator.
- Compliance audit
- Policies and procedures
- Training
Are Romanian online operators AML reporting entities?
Yes. Gambling operators are reporting entities under Law 129/2019 and must apply customer due diligence and report suspicious transactions to ONPCSB.
Can Romanian operators use foreign affiliates?
Affiliates that provide services to Romanian operators may need a Class 2 license, and operators remain responsible for their marketing.
Tell us the decision you need to make
Describe the transaction or regulatory issue, the Romanian assets involved and your timetable.
Consultation