Gambling license in Ukraine
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Navigating the process of obtaining a casino license in Ukraine can be complex. The country’s gambling sector is now fully legalized and closely regulated, with clear requirements for both online and land-based operators. Only companies registered in Ukraine are eligible to apply, and they must meet strict rules on capital, ownership, and compliance. Understanding the key steps, fees, and documentation involved will help you stay compliant and launch your licensed gambling business with confidence.
What does a gambling license in Ukraine provide?
What are the requirements to get Gamling license in Ukraine?
Legal Entity Status and Authorized Capital
The applicant must be a legal entity residing in Ukraine and have an authorized capital of at least thirty million hryvnia, with the possibility to increase the amount through securities, property, or property rights.
Proof of Funds and Ownership
The applicant must provide evidence of the origin of the funds used to form the authorized capital, along with proof of domain name ownership in the UA zone and trademark ownership.
Certification and Inspection of Online Systems
The applicant’s online system must be certified and inspected by certification bodies listed by the regulatory authorities to ensure compliance with legal standards.
Non-Association with Aggressor States
The applicant must confirm that it has no direct or indirect control or involvement from residents of countries engaged in armed aggression against Ukraine or countries considered aggressor states.
Impeccable Business Reputation
The executives, chief accountant, and ultimate beneficial owners of the company must have a flawless business reputation and cannot be citizens of aggressor states.
Bank Guarantee Requirement
The applicant must provide a bank guarantee amounting to 7,200 minimum wages, ensuring financial security and regulatory compliance.
8 steps to get a Gambling license in Ukraine
Frequently Asked Questions
Still have questions?
What is a Ukrainian gambling licence and what types of licences are granted?
A Ukrainian gambling licence is a permit to carry out gambling activities. Licences are granted for casinos, gambling, lotteries, and online gambling.
What are the requirements and procedures for obtaining a Ukrainian gambling licence?
To obtain a gambling licence, it is necessary to comply with the legislation of Ukraine, have a legal structure, pay licensing fees, and undergo the licensing procedure.
How long is the Ukrainian gambling licence valid?
The validity period of a gambling licence is 5 years, with the possibility of renewal.
What is the required authorized capital for obtaining a gambling license in Ukraine?
The required authorized capital is 30,000,000 UAH, which can be contributed in cash or property rights.
What are the bank service fees for providing a bank guarantee?
The payment for bank services related to the provision of a bank guarantee is to be negotiated with the bank.
Our Services Include
Company registration
Services for company registration in Ukraine include drafting articles of association and resolutions of the governing body, preparing affidavits and lease agreements or other contracts for the registered office, compiling and verifying information about ultimate beneficial owners (UBOs), and completing the registration process with the relevant Ukrainian authorities. Our experts ensure compliance with all legal requirements, streamlining the procedure for your business.
Document preparation and submission support
We assist in obtaining a Ukrainian Gambling License by preparing and submitting the required documents, including:
- An application for the license.
- Certified copies of the company’s statutory documents.
- Information on the ownership structure and UBOs.
- Proof of ownership or lease agreement for the premises used for gambling activities.
- Court clearance certificates for key personnel and UBOs.
- Documents confirming the origin of funds for the statutory capital.
Our team ensures that all documentation complies with the legal standards set by the Commission for Regulation of Gambling and Lotteries (KRAIL) and guides you through the submission and approval process.
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Our team ensures your business setup is smooth, efficient, and compliant with local laws. Contact us today to discuss your project.
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