Gambling licensing
and structuring

Supporting an Israeli company with Romanian incorporation and Class II gambling licensing

Israel to Romania · International investment · Company formation · Licensing

In short: Romanian entity formed and Class II license granted. Client: Israeli technology company (Israel → new Romanian company).

The challenge

An Israeli company wanted a Romanian business presence and the Class II license needed for its intended B2B activities in the regulated gaming industry.

As a company from outside the European Union, it had to handle Romanian corporate registration together with the specialized framework for gambling suppliers.

The project required a coordinated approach to foreign ownership, incorporation, documentation and licensing.

Our approach

We guided the client through establishing a Romanian legal entity, prepared the corporate registration documents and coordinated the incorporation formalities.

Once the structure was in place, we prepared and submitted the Class II licensing application, helping the client understand the Romanian requirements at each step.

The outcome

The Israeli company established its Romanian entity and obtained the ONJN Class II gambling license.

It now has the corporate and regulatory foundation for its authorized B2B activities in Romania.

Why it matters

For companies from outside the EU, entering a regulated European gaming market can involve additional corporate, documentation and compliance steps.

Combining company formation and licensing in one coordinated process makes that expansion more manageable.

Client details are withheld by policy. Romanian Class II licensees can be checked in the ONJN public register; references are available on request, with the client's consent.

Planning to expand your iGaming business into Romania?

Game developer, platform provider, aggregator or gaming technology company: we handle Romanian Class II licensing, company formation, corporate banking, technical certification and international regulatory work, led by a founder in the gambling industry since 2004. Written first read within one business day.

Book a free fit call