- Minimum age
- 18+
- KYC timing
- Before the account is opened; the register of excluded persons is checked again at every login (s. 17c(3))
- AML regime
- Gambling operators are obliged persons under Act 253/2008, except operators of land-based lotteries and bingo and of raffles (s. 2(1)(c)).
- AML supervisor
- Financial Analytical Office and the Customs Administration (Act 253/2008, s. 35)
- Deposit limits
- At registration players must set or expressly decline each self-limit; for technical and internet games these are maximum stakes per day and per month and maximum net loss per day and per month. Tightening applies at once; loosening only from the seventh day, or for monthly limits the following month (Act 186/2016, ss. 14, 15 and 17b).
- Loss limits
- Daily and monthly net loss limits must be offered for all registered games (s. 15).
- Session limits
- For technical and internet games players can cap logins per month, total logged-in time per day and set a lockout period after logging out (s. 15(2)). A panic button available throughout the session blocks all betting with that operator for 48 hours and offers registration in the RVO (s. 16bb).
- Central monitoring system
- Automated reporting to the Customs Administration through the gambling information system, plus online checks against the register of excluded persons (ss. 17c, 108c and 131).
- Data localisation
- Servers for internet games must be in the EU or EEA (s. 74(2)).
- KYC requirements
- Registration is required for odds betting, totalisator games, technical games and all internet games. The operator must identify and verify the player under the AML Act, collect contact details for at least two channels and check the register of excluded persons before opening an account; one account per player per game type, no account sharing (Act 186/2016, ss. 17a, 17b and 17d).
- Stake limits
- Not yet verified
- Mandatory player messaging
- Online operators must display their identity and licence, a problem gambling help contact, how to join the register of excluded persons and use the panic button, maximum stake and win, and each player's self-limits, balance and cumulative net loss since the account was opened (s. 75).
- Reporting obligations
- Operators must provide automated reporting of game and financial data to the customs office by secure remote access to their server, for reporting periods set by decree of no less than one hour (ss. 108a to 108c).
- Game content restrictions
- Games must let the player stop before a stake is paid, may not use state or EU symbols, and prohibited risky bonuses are banned, including any bonus conditional on not withdrawing funds and competitions ranking players by play in technical games (s. 7; Decree 466/2023, s. 1).