GAMBLING BUSINESS. LICENCE. UKRAINE. “UKRBUSINESSCONSULT”
Organisation of gambling: previous-years page and the modern model
the previous-years material reduced the launch of a gambling business to obtaining a licence through a commission. In 2026, regulation is carried out by the state agency PlayCity, and licences are divided by type of activity: land-based casinos, gaming machine halls, betting activities, online casinos, online poker and other categories provided by law.
A licence for one format does not automatically permit operation in another.
Corporate review of the applicant
Before submitting documents, it is necessary to check the ownership structure, ultimate beneficial owners, sources of funds, managers and absence of prohibited connections. For a land-based establishment, the status and category of the premises, area, equipment, security and video-surveillance system are analysed. An online operator needs a domain, software platform, data protection, player identification and payment controls.
Responsible gambling system
- identification and exclusion of minors;
- checking persons in the access-restriction register;
- limits, self-exclusion and response to risky behaviour;
- transparent rules for bonuses, bets and payout of winnings;
- separating marketing from messages that encourage addiction;
- staff training and incident documentation.
Financial monitoring and payments
The operator participates in a high-risk regulated market. It must organise KYC, source-of-funds checks in the prescribed cases, transaction monitoring and interaction with banks. Use of opaque p2p channels, unidentified payment intermediaries or settlements outside the declared system creates a risk of licence termination.
Service features in 2026
The deadlines stated in previous-years material, prices and guarantees are considered under the rules in force on the date the activity is carried out. Before launch, current licence fees, technical requirements, advertising restrictions, the tax model and PlayCity decisions for the relevant category must be checked. The mere issuance of a licence does not exempt the operator from ongoing control.
Licence catalogue · info@ubc.ua
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Our continuously expanding network of regional and international partners helps resolve our clients' issues effectively when doing business both in Ukraine and abroad.
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