Player fund guarantee deposited with state treasury
RO.ONJN.GUARANTEE.1 · RO-ONJN · financial_limits
Requirement
Operators must maintain a guarantee deposit (typically EUR 100,000-500,000 depending on class) with the Romanian state treasury, evidenced annually.
Source: GEO 77/2009 — Player fund guarantees · Audit artifact: ONJN annual financial filing
Remediation guidance
Renew guarantee annually with state treasury.
Evidence specification
| Evidence type | Connector | Spec | Acceptance criteria |
|---|---|---|---|
doc_presence | doc-sharepoint | {
"document_type": "ro_guarantee_certificate",
"required_fields": [
"amount_eur",
"period"
]
} |
|
Recent evaluations (Apollo Gaming Ltd.)
No evaluation history for this control yet.