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RESOLUTION OF THE CABINET OF MINISTERS OF UKRAINE

of March 31, 2021 No. 300

About approval of Licensed conditions of implementation of activities for provision of services in the field of the organization and carrying out gamblings

According to part three of Article 45 and part one of article 47 of the Law of Ukraine "About state regulation of activities for the organization and carrying out gamblings" the Cabinet of Ministers of Ukraine decides:

1. Approve Licensed conditions of implementation of activities for provision of services in the field of the organization and carrying out gamblings which are applied.

2. Determine that before implementation of electronic interaction of the corresponding registers with the Unified State Register of Legal Entities, physical persons - entrepreneurs and public forming according to the Regulations on electronic interaction of the state electronic information resources approved by the resolution of the Cabinet of Ministers of Ukraine of September 8, 2016 No. 606 "Some questions of electronic interaction of the state electronic information resources" (The Official Bulletin of Ukraine, 2016, No. 73, the Art. 2455), and the Procedure for the organization of electronic information exchange of the state electronic information resources approved by the resolution of the Cabinet of Ministers of Ukraine of May 10, 2018 No. 357 "Some questions of the organization of electronic interaction of the state electronic information resources" (The Official Bulletin of Ukraine, 2018, No. 41, the Art. 1450), during licensing of economic activity on provision of services in the field of the organization and carrying out gamblings, decision making by the Commission on regulation of gamblings and lotteries, issue of licenses, leaving of the documents submitted for receipt of licenses without consideration, refusal in licensing, cancellation of the license are performed without use of software of maintaining the Unified State Register of Legal Entities, physical persons entrepreneurs and public forming by placement on the website of said commission of information on the made decisions, in particular, on availability at the subject of managing of the right to implementation of the type of activity determined by it which is subject to licensing.

Prime Minister of Ukraine

D. Shmygal

Approved by the Resolution of the Cabinet of Ministers of Ukraine of March 31, 2021 No. 300

Licensed conditions of implementation of activities for provision of services in the field of the organization and carrying out gamblings

1. These Licensed conditions are developed according to the Law of Ukraine "About state regulation of activities for the organization and carrying out gamblings" and establish the exhaustive list of the documents enclosed to the application for receipt of license for activities on provision of services in the field of gamblings.

2. Action of these Licensed conditions extends to all subjects of managing - residents of Ukraine which perform activities for delivery and/or provision of the software which is directly used in the field of the organization and carrying out gamblings, including, but is not exclusive, organizers of gamblings and nonresidents of Ukraine who have foreign license for activities in the field of gamblings, and license applicants.

3. Terms in these Licensed conditions are used in such value:

the license applicant (applicant) - the subject of managing who addressed in the procedure established by the legislation to body of licensing with the statement for receipt of license for activities on provision of services in the field of gamblings;

the licensee - the subject of managing who has the license;

licensed case - single set of documents electronically on electronic media of information (or electronically on electronic media of information and on papers in case the applicant submitted the application and documents on papers) concerning the corresponding license applicant (applicant) or the licensee who are given them and/or arrive in body of licensing from public authorities, legal entities, physical persons or are accepted by body of licensing as a result of realization of the powers according to the Law of Ukraine "About state regulation of activities for the organization and carrying out gamblings".

Other terms are used in the value given in the Laws of Ukraine "About state regulation of activities for the organization and carrying out gamblings", "About prevention and counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction".

4. The commission on regulation of gamblings and lotteries is body of licensing of implementation of activities for provision of services in the field of the organization and to carrying out gamblings (further - body of licensing).

5. The licensee shall fulfill requirements of these Licensed conditions, and the license applicant for its obtaining - it to answer.

Activities for provision of services for delivery and/or provision of the software which is directly used in the field of the organization and carrying out gamblings including, but it is not exclusive, organizers of gamblings and nonresidents of Ukraine who have foreign license for activities in the field of gamblings it can be performed exclusively in the presence at subjects of managing - residents of Ukraine of license for activities on provision of services in the field of gamblings.

6. The license applicant, the licensee cannot be directly or indirectly under control (in the value given in article 1 of the Law of Ukraine "About protection of the economic competition") residents of the states which perform the armed aggression against Ukraine in the value given in article 1 of the Law of Ukraine "About defense of Ukraine") and/or actions of which create conditions for emergence of the military conflict and use of military force against Ukraine, and/or cannot act for the benefit of such persons.

The license applicant, the licensee and/or the related persons cannot belong to persons whose activities are limited or prohibited according to the Law of Ukraine "About sanctions".

The goodwill of the head, chief accountant or person to who the obligation of conducting financial accounting is assigned of owners of essential participation and final beneficial owners of the license applicant shall be faultless. Signs of lack of faultless goodwill are:

person in the procedure established by the legislation is deprived of the right to hold certain positions or to be engaged in certain activities;

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