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Andrey Kvartsov2019-01-28 07:07:04
Law in IT
Andrey Kvartsov, 2019-01-28 07:07:04

What type of activity to specify for the service?

Good morning.
We are planning to create a website/service for sports forecasting.
Algorithm of the site visitor:
1. Registration
2. Entry fee for a certain league (league/tournament can be 1-10 at the same time) 3.
Daily posting of match results for the current game day (until the tournament/league ends)
depending on the number of participants) is distributed among the winners:
1st place 40%
2nd place 20%
3rd place 10%
4th place 7%
etc.
A few questions:
1. We want to open an LLC for this business. What activities should you choose?
2. If we check the idea without opening an LLC, and if it goes well (1-2 months), then we register an LLC - can there be serious problems with the law?

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2 answer(s)
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Rsa97, 2019-01-28
@Rsa97

The license for betting activities is issued by the Federal Tax Service of Russia on the basis of a written application with a certain package of papers attached. The license is issued exclusively to legal entities. persons whose founders are only residents of the Russian Federation.
The total amount of the authorized capital cannot be less than 100 million rubles; in addition, it is necessary to provide a bank guarantee in the amount of at least 500 million rubles. The license applicant must document the origin of the funds contributed to the authorized capital. The authorized capital of the organization should not be formed with the help of borrowed funds. The real value of the bookmaker's own property minus debts, in other words, net assets, must be at least 1 billion rubles.
To open a bookmaker's office, it is necessary to ensure that its head has experience in the gambling business. It is confirmed by an entry in the work book or an employment contract.
Separate requirements are imposed on the location of such an institution:
- the premises for the activities of a bookmaker's office or a sweepstakes should be located only in a permanent building;
- the premises must be divided into two zones: service and for servicing participants (clients);
- the premises must have a separate room for staff rest, a separate room for receiving, storing and issuing money, a separate room for security (this condition is not necessary for betting shops).
The creation of a site for accepting sports bets is carried out according to the same legal requirements.

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