Gambling licensing
and structuring

Assisting a Portuguese iGaming platform provider with Romanian company formation and Class II licensing

Portugal to Romania · Platform technology · Incorporation

In short: Romanian company formed and Class II license granted for platform services. Client: Portuguese iGaming platform provider (Portugal → new Romanian company).

The challenge

A Portuguese iGaming platform provider wanted a corporate presence in Romania and the authorization required to provide platform technology and related services to licensed operators.

Unlike projects that register an existing foreign company, this engagement required a new Romanian legal entity alongside the Class II application.

The client needed one integrated solution covering company formation and the regulatory requirements for a B2B platform provider.

Our approach

We advised on the Romanian incorporation, assisted with the corporate documentation and coordinated registration with the relevant authorities.

Once the company was established, we prepared its Class II application, taking into account the requirements specific to iGaming platforms and software service providers, and aligned the corporate documentation with the information ONJN requires.

The outcome

The platform provider incorporated its Romanian company and obtained the Class II gambling license.

The client now has a locally incorporated, licensed entity for its approved B2B activities in the Romanian market.

Why it matters

For international platform providers, choosing the right corporate structure is part of market entry.

Incorporation, tax and gambling licensing need to be considered together to avoid complications during implementation.

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.

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