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[BUSINESS] · Romania · 6 sources

BroWinner Casino launches KYC verification process for Romanian players

Romanian online casino operators are emphasizing identity verification to meet local gambling regulations. BroWinner Casino outlines a step‑by‑step Know Your Customer (KYC) procedure required by the National Office for Gambling (ONJN), accepting Romanian ID documents, passports, driver’s licences, and recent utility or bank statements as proof of address. The platform stresses that verification helps prevent under‑age gambling, fraud and money‑laundering while supporting responsible‑gaming measures.

Other Romanian‑focused e‑gaming sites such as Winmasters, BetPARX and Filiplay also promote mobile‑friendly gambling interfaces, UK Gambling Commission (UKGC) licensing, and various promotional offers. These operators highlight secure electronic‑wallet and cryptocurrency payment options, as well as a range of betting markets including sport and casino games.