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10% of the company’s share capital, or a member of the company’s management board, supervisory board and audit committee, has not been convicted of an intentional crime or intentional fiscal crime within the territory of a European Union Member State. Member State of the European Union or a Member State (EFTA). No justified objections concerning state security, public order, financial pursuits, or compliance with the provisions regulating counteracting money laundering and financing of terrorism. Only companies that doc the compliance of the company’s operations with the relevant rules: these regulating the prevention of cash laundering and the financing of terrorism, relating to the conduct of accounting, may apply for a permit to simply accept bets. The casino will ask you to offer a doc confirming the present handle of residence, similar to: ID card, passport, driving license and / or extract from the bank account or the media account (eg electricity, water, gasoline).
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