Bookmaker activity is subject to the law "On licensing certain types of activities" and is regulated by the Regulation "On licensing activities for organizing and conducting gambling in bookmakers and sweepstakes" dated July 17, 2007. It belongs to the gambling business, so many requirements must be met to obtain a license.
It is necessary
- - assets in the amount of 1.6 billion rubles;
- - the required package of documents;
- - copies of qualification documents.
Instructions
Step 1
Before submitting documents for licensing, declare all points of acceptance of bets that will be listed in the license. Conduct certification of the cash register premises, the requirements for which are similar to those for bank premises. To apply, you need to have assets in the amount of 1.6 billion rubles. Of these, one billion should fall on net assets, 0.5 billion - on a bank guarantee and 100 million should be the authorized capital formed from non-borrowed funds. Fulfill all the requirements for equipment, cash registers, program certification.
Step 2
It is necessary to obtain a license for a bookmaker on the basis of an application submitted to the licensing authority. In this case, write an application for a license to the head of the Federal Agency for Physical Culture, Tourism and Sports.
Step 3
Prepare the required package of documents, an attachment to the application. Its part will be constituent documents: notarized copies of the organization's charter, certificates of assignment of TIN and PSRN, certified copies of documents confirming the ownership or lease of the licensee for buildings, structures and structures necessary for carrying out betting activities.
Step 4
Write a list of buildings and structures with addresses where the betting activity will be conducted. Prepare and attach floor plans of gambling establishments for all addresses listed in the list as attachments. On each, mark the service areas for gambling participants, service areas and the locations of the sweepstakes or the bookmaker's office, if it is planned separately.
Step 5
Attach copies of documents confirming the qualifications of your company's employees, whose responsibility will be to ensure the safety of players and all other visitors to the bookmaker's office. If such services will be provided by a third party, please attach a copy of the contract with them.
Step 6
Take a certificate from law enforcement agencies stating that license applicants, founders of an enterprise do not have a removed or outstanding conviction for economic crimes or for those that relate to crimes of medium gravity, grave and especially grave.
Step 7
In addition, you will need to attach to the application copies of documents confirming the size and legality of the sources of origin of the authorized capital and copies of documents confirming that you have a license for an irrevocable bank guarantee.
