Table of Content

Is Internet Gambling Legal in Romania?
Romania’s iGaming Market Overview
Popular Types of Online Gambling in Romania

Demographics and User Behaviour
Gambling Licences in Romania
Romanian Gambling License Types
Who Can Apply for a Romanian Gambling Licence?
Licence Types, Costs and Government Fees
Compliance Requirements for Romanian Online Casinos
Working Only with Certified Suppliers
Player Protection & Risk Control
Know Your Client (KYC)
- Check the player’s identity and age when they sign up and before any money is withdrawn
- Allow users to upload documents safely and store them in a secure, encrypted way
- Block access to accounts that haven’t been verified
- Make sure players can’t create more than one account
Customer Checks & Anti-Money Laundering (AML)
- Track player activity regularly and update risk levels if something changes
- Look out for signs of risky behavior – like big deposits, unusual betting habits, or actions that don’t match the player’s usual profile
- Request proof of where the player’s money comes from if any activity raises concern
- Use real-time tools to spot unusual transactions or patterns automatically
- Report any suspicious activities to Romania’s Financial Intelligence Unit (FIU)
- Have a written AML policy and appoint a specific person (AML Officer) to manage it
Responsible Gambling Tools
- Deposit limits that players can set by day, week, or month
- Self-exclusion options, allowing players to take a break for a set time or permanently block access
- On-screen alerts during gameplay that remind players how long they’ve been playing or how much they’ve spent
- Direct links to professional help, including certified support centers for gambling addiction and mental health counseling
Platform Security and Fair Play Standards
- Encryption for player data, so all personal and financial information stays safe
- Secure server setups, including a separate protected server if needed to store sensitive data like ID documents and payment info
- Anti-fraud tools, especially in peer-to-peer games like poker, to prevent cheating or players teaming up unfairly
- Game monitoring systems that check RNG (Random Number Generator) results, verify payout accuracy, and detect any suspicious activity
Accepted Payment Methods in Romania
Common Payment Options
- Visa & MasterCard
Widely used for both deposits and withdrawals. These cards must be processed through approved payment providers like:
Nuvei
SafeCharge
Paysafe
Worldpay
- Skrill & Neteller
Very popular with Romanian players. Fast and easy to use, but still must go through licensed processors to meet legal requirements.
- PayPal
Technically allowed, but not commonly offered due to limited local support and stricter onboarding rules.
- Paysafecard
A great option for players who prefer cash-based methods. Must be managed through a certified Class II voucher provider like Paysafe.
- Bank Transfers
Often used for larger payouts. Many players prefer sending or receiving money directly through Romanian IBAN bank accounts. A connection to local banks is important for this.
- Local PSPs and Fintech Services
Romanian companies like MobilPay, SmartPay, and Rapid Transfer offer services in local currency (RON) and are well trusted by local users.
Important Note on Currency
All player funds must be kept in separate, secure accounts in Romanian Lei (RON). Even if a player deposits money in EUR or USD, it must be converted and held in RON for compliance.
At AIS Technolabs, we integrate only with payment providers that are fully approved by ONJN. Our casino and sportsbook platforms support all major local and global payment options – ensuring smooth, legal, and secure transactions for both operators and players.
Cryptocurrency and Digital Payments
- Offer players a crypto wallet
- Convert cryptocurrency into regular money (fiat) on their platform
- Advertise or suggest crypto as a payment method to Romanian players
- The exchange happens completely outside of the gambling platform
- The final deposit is made through a licensed fiat payment provider
- The operator does not promote or help with the crypto-to-fiat process
Fraud Protection and Payment Gateway Compliance
- IP address checks to detect unusual or suspicious access
- Device fingerprinting to track login patterns and spot fake users
- Velocity monitoring to catch rapid or repeated transactions that may signal fraud
- Card BIN (Bank Identification Number) validation to confirm payment card origin
- Transaction limits based on KYC to make sure spending matches the player's verified identity
Marketing and Affiliate Strategy for Romania
Key Guidelines for Marketing:
- Work only with licensed affiliates and marketers
- Ensure ads are truthful and easy to understand
- Promote only to people aged 18 and above
- Always include messages about responsible gambling
Affiliate Program Setup and Commission Models
- Revenue Share – The affiliate earns a percentage of the revenue (usually 25% to 40%)
- CPA (Cost Per Acquisition) – A fixed payment for each player referred
- Hybrid Model – A mix of both revenue share and CPA
SEO and Paid Advertising Considerations
- Target only verified adults (18+)
- Include clear, responsible gambling messages
- Avoid misleading language or promises of unrealistic rewards
Localised Campaigns and Bonuses
- Matched deposit bonuses with clear, easy-to-understand terms
- Free spins on slots with fruit or retro themes
- Free bets tied to major sports like football or tennis