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More information about Moldova – Online Casinos & Gambling Regulations

Table of Contents

Find the Best Moldovan Casino Online

There are plenty of regulated gambling establishments around the country, but there are currently no laws for online gambling. While the government doesn’t seem to have an issue with its population playing online, locals are only able to access sites operating from abroad, as no online operation can legally run from Moldova. As such, residents will need to access overseas sites to be able to play. Playing from an unregulated market has added risks though, as there is no government oversight or the ability to take legal recourse, should things go wrong. It is therefore important that you remain vigilant before registering any of your information with a site.

Asking yourself some questions about the site can be a great start to establishing its value and legitimacy. Keeping it locked in at sites like GoodLuckMate also gives you unprecedented access to complete reviews of countless online casinos from around the world. So, why not check it for yourself?

Gambling Regulation

Gambling legislation in Moldova goes all the way back to 1918 when the activity was legalized. After being absorbed by the USSR gambling became illegal again, as was the case across the entire USSR. The Union’s collapse saw a lot of European countries regain their sovereignty and gambling became legal again in Moldova in 1990. Further legislation has since been made, such as the laws passed in 2017, to facilitate land-based establishments such as casinos and slot halls. This clearly showed the country’s openness to the activity and the government’s willingness to properly regulate it. 

Unfortunately, the same can’t be said for online gambling, as this remains unregulated to this day. It doesn’t appear that there are any moral or societal reasons why the government has gone ahead with regulating this sector and it seems that locals are more than welcome to instead play at operations from abroad. This kind of libertarian attitude might appear to be ideal, but it in no way protects players nor does it directly benefit the country, as taxes and revenues are instead applied in the country the casino is based in.

Localized Online Casinos

As Moldova shares its language with Romania, which is a fully regulated gambling market, it does have the potential to find more localized content at online casinos than other unregulated markets. The main issue is that Moldova is unregulated, which gives little incentive for online casinos to dedicate time and resources to providing fully localized content. This goes for language options, payment methods, promotional material and even access to certain site features. Most sites will ask that you use their default localization settings, such as the site being displayed in English. So, while you may find a few sites that are much more geared to you due to them already having a Romanian market, generally speaking, you will need to make some compromises when it comes to localization.

Gambling with Leu

Currencies with a limited adoption rate tend not to get represented very much online. As Leu is unique to Moldova, which has a small population size, it doesn’t make much sense for a site to commit to all of the necessities required for supporting the currency. That is why a couple of default currencies are instead used, which are primarily US dollars and euros. These currencies are used by multiple countries worldwide and are supported by a huge network of payment providers. No matter what country you are in, you can be sure that your local payment provider will have some sort of framework for handling US dollars, which is what makes it a must for casinos to include in their own services. Payment cards, e-wallets and various bank transfer methods are the standard payment options available at most online casinos, however, more and more have adopted cryptocurrency as an alternative method.

Casinos in Moldova

The legislation formed back in 2017 allowed the opening of five different land-based casinos across the country, with most of them being established in the capital of Chișinău. The recent hardships of COVID-19 have caused one of these casinos to close down, due to the dramatic drop in tourism. Numerous slot halls, ranging from classy establishments to dive bars. Essentially all forms of gambling is legal in the country, but online gambling remains in a gray-zone due to the lack of definitions made towards the activity. It also doesn’t appear that any changes will be coming soon, which is a great shame as we really believe that the country’s economy could really benefit from a fully regulated market.

  • A gambling license is intended to protect players, and one of its main functions is to provide a mechanism for resolving disputes when they come up. If you have a dispute with a casino, and the casino is being unreasonable, the gambling authority will help you. For many licenses, this means you can contact the gambling authority to get help processing your withdrawals, claiming money the casino has debited from your account, or resolving other disputes that might arise. The likelihood that the gambling authority will help you in ways that are effective, however, depends on the procedures they have in place for this. This is yet another reason why choosing to play at a casino that has a safe license is important.

    Getting help directly from the gambling authority is not always necessary, or even an option. A lot of regulators have now enforced third-party dispute resolution. This means casinos must have an agreement with an arbitrator who will look into disputes on the behalf of players from a particular casino. This ensures your dispute will be reviewed by an objective third party. All trusted online casinos have information about arbitration on their websites if they use this option, or they’ll have the contact information for the gambling authority you should consult. However, you should always try to resolve your issues with the casino first, and a lot of casinos have separate email addresses specifically for handling complaints.

  • If you’re worried about the security of the transactions you’re making at a casino, you should look for a logo with the acronym PCI DSS. This stands for Payment Card Industry Data Security Standard, and this is something the payment industry has created. If you see this logo, it means the casino can be trusted for safe money transactions since they follow all of the rules set by the payment industry. Information about this can also be found in an FAQ section on the casino’s website.

    Another thing to look out for in terms of payments is where your money is kept while you play. Some gambling authorities, all of the best ones actually, regulate what the casino can do with your money while they are holding it. Your money shouldn’t go into a general bank account held by the casino; it should go into an account that is strictly for holding player funds. This means that as long as you have the money in your player account, it can’t be spent by the casino. Your deposit will be kept separate from the operating funds of the casino until your player account is empty, which will happen if you make a funds withdrawal or if you lose the money while playing.

  • The best known system tool for ensuring that a casino offers fair games is eCogra; however, there are other providers that also offer these kinds of systems. You want to make sure that the casino is using a certified third-party control system to ensure that the games of chance you’re playing are actually based on chance and not on other types of metrics. Rigged games are ones that have been set up to pay out less than they claim to or ones that give some players a greater chance of winning than others.

    The eCogra logo can often be found in the footer of the casino’s website, but not all casinos choose to display it. If you can’t see this logo, go to the FAQs and see if you can find information about random number generators. If there are no FAQs on the site, check out their terms and conditions or contact the casino’s support and ask how they ensure their games are safe.

  • An SSL-encrypted website should be mandatory for any casino, and very few casinos operate without this or similar safe encryption features. Always keep in mind that you are giving the casino quite a bit of sensitive information, including your payment details. When you’re uploading and sending documents to verify your identity, you want to make sure that no unauthorized third-party has access to them. Site security, therefore, doesn’t only include the website itself but also what the casino does on the backend. You should always look into a casino’s data security. You’ll normally find information about this in their terms and conditions and their privacy policy. If in doubt, contact their support and ask for more detailed information.

    Most trustworthy casinos have information about site security in the website footer, so simply scroll down and look for the logo of a well-known security system.

  • The gambling license a casino operates under will have a big impact on your security. Not all licenses are equally safe for players for the simple reason that they are issued by different gambling authorities that work in different ways and have different rules. The rules and regulations may be quite similar, but the way they are enforced is a different story entirely. For example, if a casino doesn’t comply with the regulations, some gambling authorities may just issue a fine while others may revoke the casino’s license outright. How often gambling authorities show up for an unscheduled inspection or control will also vary.

    The biggest differences between a safe, high quality gambling license and one that isn’t as good will usually show up in the areas of fair gaming, dispute resolution and the rules and systems for identifying and handling problem gamblers (responsible gambling). If your country of residence has its own gambling authority, playing at casinos that are licensed by them will be the safest option for you. Other international licenses that can be trusted are issued by the Malta Gambling Authority and the Gibraltar Regulatory Authority. Curacao eGaming is getting better at protecting players whereas licenses from Panama and Costa Rica, for instance, are considered less safe. The worst option is obviously a casino with no license whatsoever.