- Gamblers must be at least 21 years of age. Casinos must verify the gambler's age using available means before the person can be allowed to sign up, deposit and bet;
- An online casino operator can only be a legal entity established under the laws of Ukraine. Obviously, foreign companies will not be able to operate (at least officially) in the Ukrainian market. However, in clause 1 of Article 14 of the newly signed gambling law, it is clearly stated that foreign nationals can be heads, accountants and ultimate beneficiaries of such gambling establishments;
- A would-be gambling company must have a minimum authorized capital of at least ₴30 million (approx. $1.1 million);
- Online casino operators must demonstrate a bank guarantee or capital reserves of at least 7,200 minimum wages (approx. $1.5 million);
- Clause 7 of Article 16 of the law states that the gambling operator must have a "self-exclusion" option, allowing gamblers to voluntarily limit their gambling activity for 6 to 36 months. For this purpose, the casino must have an online form. All casinos licensed by Curacao, Malta and many other jurisdictions have similar functionality (but in a more flexible way);
- Casino rules must be written in Ukrainian and English languages (and optionally in any other languages);
- An online casino must have a .UA domain name.
- Authorised capital: $1,100,000;
- Security deposit (refundable): $1,500,000;
- License: $1,400,000.
