Szilaghi Consulting

About Szilaghi Consulting

Founded in 2004 and based in Cluj-Napoca, this consultancy specialises in gambling licensing and the corporate structures that sit beneath a licence. Its clients are mainly foreign casino, sportsbook and supplier businesses that need a regulated platform in Romania or in one of roughly twenty other regimes, from Malta and the UK to Curacao, Ontario and Latin America. The team includes in-house Romanian lawyers and acts as local representative and director for foreign licensees, handling monthly regulator reporting. Beyond licence applications it forms holding and operating companies, arranges registered offices and officer roles, supports banking and payment onboarding, and prepares compliance documentation. Tax structuring and due diligence on licensed targets complete the offer. The website is published in English and Romanian and publishes government costs by jurisdiction while quoting its own fees separately in writing.

Services

Gambling licence applications for operators and suppliers, company formation in EU, Americas and other jurisdictions with registered office, company secretary and local directors, banking and payment-provider introductions, AML, responsible-gambling and data-protection frameworks, tax structuring, Romanian representation and monthly regulator reporting for foreign licensees, ownership charts and source-of-funds files prepared before filing, plus transaction and due diligence support when licensed companies are bought or sold.

• ✓ Company formation: offered
• ✕ Accounting and bookkeeping: not listed
• ✓ Tax compliance: offered
• ✕ VAT: not listed
• ✕ Payroll: not listed
• ✕ Audit: not listed
• ✓ Bank account assistance: offered
• ✕ Residency and visas: not listed
• ✓ Corporate secretarial: offered
• ✕ Virtual office: not listed