Casino Licensing: Process and Conditions for Obtaining a Permit
Obtaining a casino license in Georgia is one of the most expensive and complex procedures. License fees and conditions vary significantly by region, aiming to decentralize the gambling business. For example, in Tbilisi, the license costs 5 million GEL, in Batumi - 250,000 GEL, while in certain tourist zones (Tskaltubo, Sighnaghi) - it is free. The license applicant must meet standards for space, inventory (tables, machines), security, and video surveillance. Additionally, integration with a hotel is mandatory in certain cases. Lawyer assistance is essential for selecting the optimal location, preparing documentation, and obtaining the permit in the shortest possible time.
What Does This Service Cover?
Specialists on Legal.ge offer full consulting services for opening a casino:
- Location Analysis: Selecting the territory considering license fees and tax benefits.
- Obtaining Permit: Preparing and submitting the full registration package to the Revenue Service.
- Hotel Status: If hotel presence is a license condition, managing the hotel star rating process or signing the relevant agreement.
- Inventory Registration: Registering gaming tables and machines and administering fee payments.
- Internal Regulations: Drafting casino operation rules, security instructions, and staff manuals.
- AML Procedures: Implementing a mandatory anti-money laundering system and reporting.
Common Situations When You Need a Lawyer
The licensing process is full of challenges:
- Territorial Restriction: The chosen building is located near a school or church, prohibiting the opening of a casino.
- Documentation Flaw: The Revenue Service refused the license due to inaccuracies in the space measurement drawing.
- Hotel Issue: The hotel lost its stars or closed, threatening the casino license.
- Inventory Import: You are importing gaming machines from abroad and need customs clearance and certification.
- Tax Overdue: You forgot to pay the quarterly fee and were fined.
Georgian Legal Framework
Licensing is regulated by the Law "On Licenses and Permits" and "On Gambling Business Fee." The rule and conditions for issuing a license are defined by Government Decree. Space and location requirements are outlined in the Law "On Organization of Lotteries, Games of Chance and other Prize Games."
Process: How Collaboration with a Specialist Works
The process includes:
- Planning: Calculating budget and timelines.
- Preparation: Arranging the space and purchasing inventory.
- Application: Submitting documents to the Revenue Service.
- Inspection: Facility check by the regulator.
- License: Receiving the permit and opening.
Why Choose Legal.ge?
Opening a casino involves multi-million investments. Legal.ge connects you with experts who will help protect your investment and ensure guaranteed license acquisition. Start your business without delays. Find a specialist on Legal.ge.
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