Licensing and taxation of gambling activities in Russia Lexology
Licensing and taxation of gambling activities in Russia
Gambling laws, supplementary laws and regulatory laws offer complete claims recognized for gambling. The list of these claims is to a total bookmaker or a bookmaker-a company that is craving to get the license of the company.
- Space} The existence of the processing center and betting method that complies with the claims of the law;
- Space} Internal layout and appearance of bookmaker business, correct law (for example, divide business into zones for players and no n-players);
- Space} The availability of some major no n-trinket assets (1 billion rubles) and legal funds (100 million rubles) was paid at the expense of individual (named) currency funds;
- Space} A qualification request for bookmaker employees (number of employees, age, etc.);
- Ensuring the protection of everyone in the betting room (eg, support for security services employees, external security companies, special security systems or other ways to go);
- The existence of an immutable bank warranty that covers the bookmaker's promise is not at least five years (this application is not applied in total), and
- Requests for reporting, requests for Internet sites, and implementation of the entire scope of other claims that cover more than that.
Totorizer and bookmaker licenses are issued by the Federal Tax Bureau. At that time, the statement of score tate assets, indicating that the amount of no n-successful assets, the amount of no n-successful assets, should not be the minimum amount of statutory funds based on information about employees, laws and regulations of the business operator. It is necessary to include information about official capital with the main confirmation of the funding source, a copy of documents that confirm the existence of major equipment, and the intention of the objects that are appropriately claimed by law. The official period for considering the license issuance application is set to 45 business days, but the applicant is a footprint that predicts the rescue time to apply for additional documents from the Federal Tax Authorities and other requests. Considering such things, the process may be slow to dismiss bureaucrats. In fact, a license acquisition may take a certain date from the application stage. < SPAN> Gambling law, auxiliary laws and regulations provide a complete claim recognized for gambling. The list of these claims is to a total bookmaker or a bookmaker-a company that is craving to get the license of the company.
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Space} The existence of the processing center and betting method that complies with the claims of the law;
{space}
Space} Internal layout and appearance of bookmaker business, correct law (for example, divide business into zones for players and no n-players);
{space}
Space} The availability of some major no n-trinket assets (1 billion rubles) and legal funds (100 million rubles) was paid at the expense of individual (named) currency funds;
{space}
Space} A qualification request for bookmaker employees (number of employees, age, etc.);
{space}
Ensuring the protection of everyone in the betting room (eg, support for security services employees, external security companies, special security systems or other ways to go);
{space}.
The existence of an immutable bank warranty that covers the bookmaker's promise is not at least five years (this application is not applied in total), and
{space}.
Requests for reporting, requests for Internet sites, and implementation of the entire scope of other claims that cover more than that.
Totorizer and bookmaker licenses are issued by the Federal Tax Bureau. At that time, the statement of score tate assets, indicating that the amount of no n-successful assets, the amount of no n-successful assets, should not be the minimum amount of statutory funds based on information about employees, laws and regulations of the business operator. It is necessary to include information about official capital with the main confirmation of the funding source, a copy of documents that confirm the existence of major equipment, and the intention of the objects that are appropriately claimed by law. The official period for considering the license issuance application is set to 45 business days, but the applicant is a footprint that predicts the rescue time to apply for additional documents from the Federal Tax Authorities and other requests. Considering such things, the process may be slow to dismiss bureaucrats. In fact, a license acquisition may take a certain date from the application stage. Gambling laws, supplementary laws and regulatory laws offer complete claims recognized for gambling. The list of these claims is to a total bookmaker or a bookmaker-a company that is craving to get the license of the company.
{space}.
Space} The existence of the processing center and betting method that complies with the claims of the law;
{space} | Space} Internal layout and appearance of bookmaker business, correct law (for example, divide business into zones for players and no n-players); |
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{space} | Space} The availability of some major no n-trinket assets (1 billion rubles) and legal funds (100 million rubles) was paid at the expense of individual (named) currency funds; |
{space} | Space} A qualification request for bookmaker employees (number of employees, age, etc.); |
{space} | Space} The availability of some major no n-trinket assets (1 billion rubles) and legal funds (100 million rubles) was paid at the expense of individual (named) currency funds; |
{space}. | Space} The availability of some major no n-trinket assets (1 billion rubles) and legal funds (100 million rubles) was paid at the expense of individual (named) currency funds; |
{space}. | Requests for reporting, requests for Internet sites, and implementation of the entire scope of other claims that cover more than that. |
Totorizer and bookmaker licenses are issued by the Federal Tax Bureau. At that time, the statement of score tate assets, indicating that the amount of no n-successful assets, the amount of no n-successful assets, should not be the minimum amount of statutory funds based on information about employees, laws and regulations of the business operator. It is necessary to include information about official capital with the main confirmation of the funding source, a copy of documents that confirm the existence of major equipment, and the intention of the objects that are appropriately claimed by law. The official period for considering the license issuance application is set to 45 business days, but the applicant is a footprint that predicts the rescue time to apply for additional documents from the Federal Tax Authorities and other requests. Considering such things, the process may be slow to dismiss bureaucrats. In fact, acquiring a license may require a certain date from the application stage. | Requests for reporting, requests for Internet sites, and implementation of the entire scope of other claims that cover more than that. |
In this case, some bills are proposed to regulate the membership of operators in appropriate sel f-regulated organizations, and the sel f-regulated organizations are actually in the federal tax administration. Yes, as a result, the motivation is that sel f-regulated organizations have no effect of control functions. Don't pay attention to the duplication of the control function, the business supporters (the number of small committees of the Russian Federal Chamber of Commerce and Industry for Bookmakers and Totorizers) are still concepts, and in fact, the supplementary control organization is The membership of the corresponding sel f-regulated organizational operators must remain excess of debt, as gambling society can help not comply with the law. In this way, sel f-regulated organizations will eliminate the industry. | Gambling business licenses in the gambling zone are regulated by local laws with gambling zone. Procedures in different areas are almost the same as the license acquisition procedure of the above general bookmaker business. The operator issues a paper that heads to the c o-established enclosure of the gambling zone and checks the applicable claim. There are several differences in claims to gambling operators and comprehensive operators or bookmakers, probably, in fact, the lowest price of legal funds and the lowest price of successful assets for gambling operators. Make a lack of 600 million rubles ... |
The gamble zone management agency is obliged to accept the license issuance conclusion within 30 days, but there are also delays in the demands of additional documents and bureaucrats. Payment for approval issuance is not charged. There is no expiration date for consent, but it may be canceled three years later and if you do not get consent. If the gambling field is closed, consent will definitely end. < SPAN> License's initial price is 30, 000 rubles, with a license update (eg, a gambling address change) or a 10, 000 rubles. ... License does not have exposure. Operators need to freeze members of sel f-regulated organizations (total or bookmaker operators) related to the operator within 30 days and get a license. | Gambling business licenses in the gambling zone are regulated by local laws with gambling zone. Procedures in different areas are almost the same as the license acquisition procedure of the above general bookmaker business. The operator issues a paper that heads to the c o-established enclosure of the gambling zone and checks the applicable claim. There are several differences in claims to gambling operators and comprehensive operators or bookmakers, probably, in fact, the lowest price of legal funds and the lowest price of successful assets for gambling operators. Make a lack of 600 million rubles ... |
Gambling business licenses in the gambling zone are regulated by local laws with gambling zone. Procedures in different areas are almost the same as the license acquisition procedure of the above general bookmaker business. The operator issues a paper that heads to the c o-established enclosure of the gambling zone and checks the applicable claim. There are several differences in claims to gambling operators and comprehensive operators or bookmakers, probably, in fact, the lowest prices of legal funds and the lowest in successful assets for gambling operators. Make a lack of 600 million rubles ...
The gamble zone management agency is obliged to accept the license issuance conclusion within 30 days, but there are also delays in the demands of additional documents and bureaucrats. Payment for approval issuance is not charged. There is no expiration date for consent, but it may be canceled three years later and if you do not get consent. If the gambling place is closed, the consent will definitely end. The initial price of the license is 30, 000 rubles, and the license update (eg, a gambling place address change) or a 10, 000 rubles is 10, 000 rubles. ... License does not have exposure. Operators need to freeze members of sel f-regulated organizations (total or bookmaker operators) related to the operator within 30 days and get a license.
In this case, some bills are proposed to regulate the membership of operators in appropriate sel f-regulated organizations, and the sel f-regulated organizations are actually in the federal tax administration. Yes, as a result, the motivation is that sel f-regulated organizations have no effect of control functions. Don't pay attention to the duplication of the control function, the business supporters (the number of small committees of the Russian Federal Chamber of Commerce and Industry for Bookmakers and Totorizers) are still concepts, and in fact, the supplementary control organization is The membership of the corresponding sel f-regulated organizational operators must remain excess of debt, as gambling society can help not comply with the law. In this way, sel f-regulated organizations will eliminate the industry.
Gambling business licenses in the gambling zone are regulated by local laws with gambling zone. Procedures in different areas are almost the same as the license acquisition procedure of the above general bookmaker business. The operator issues a paper that heads to the c o-established enclosure of the gambling zone and checks the applicable claim. There are several differences in claims to gambling operators and comprehensive operators or bookmakers, probably, in fact, the lowest price of legal funds and the lowest price of successful assets for gambling operators. Make a lack of 600 million rubles ...
The gamble zone management agency is obliged to accept the license issuance conclusion within 30 days, but there is also a delay in the demands of additional documents and bureaucrats. Payment for approval issuance is not charged. There is no expiration date for consent, but it may be canceled three years later and if you do not get consent. If the gambling field is closed, consent will definitely end.
As mentioned above, lottery is operated exclusively by the country. With government decisions, relevant ministries will start bidding to attract private companies as a lottery operator. The basic requirements of such an organization are stipulated in the lottery method.
I I-sanctions on no n-compliance by law
Russian law stipulates various sanctions in the case of violating gambling and lottery rules.
If you do gambling outside the gambling area including lon g-distance (excluding toteme and bookmakers), or gambling without licensing a totorizer and a bookmaker, or gambling in a gambling area Punishments will be fined 1. 5 million rubles from 80, 000 rubles and confiscation of gambling equipment. If gambling is illegally organized, the same crime or repeated (twice or more), various restrictions on 3 years in prison, forced labor for 180 to 240 hours, and freedom of movement and movement from 4 years , Depending on the weight of the crime, you will be imposed up to six years.
If a facility is provided for an illegal gambling organization, a fine of 800, 000 rubles to 1. 5 million rubles, and a fine of 1. 5 million rubles to 2 million rubles if the above crimes are repeated.
If a gambling operator violates the rules for gambling, the fines of 300, 000 rubles to 1 million rubles, or the most severe case will be forced to suspend up to 90 days.