Directorate General for the Regulation of Gambling

• Resolution of 13 October 2014, approving the provision to implement Chapter III, Title II of Royal Decree 1614/2011 of 14 November and determining the operator guarantee amounts linked to the different types of special gambling licences. (PDF, approx. 151 kB)
• Information note on changes to the calculation method and the guarantee amount from 1 January 2014

Cash guarantees

Information on the bank account of the Directorate General for the Regulation of Gambling where cash deposits can be made as collateral for applicants for gambling operator licences (subtitle)

In order to furnish a cash deposit as collateral linked to a gambling licence, in the framework of the procedure established in Order HAP/1995/2014, of 29 October, approving the terms of the call for tenders for General Licences for the development and operation of gambling activities of Law 13/2011, of 27 May, the Gambling Act, and particularly Term 10 and Point 5 of the Resolution of 13 October 2014 by the Directorate General for the Regulation of Gambling, regarding the  furnishing of guarantees linked to General and Special Licences for gambling activities, a bank transfer must be made to the deposit account identified below:

• Bank: BANCO DE ESPAÑA
• Account name: DIRECCIÓN GENERAL DE ORDENACIÓN DEL JUEGO.- DEPÓSITOS DE GARANTÍAS DE OPERADORES DE JUEGO.
• CCC 9000-0001-20-0200009536
• IBAN ES11 9000 0001 2002 0000 9536
• ELECTRONIC IBAN ES1190000001200200009536
• BIC ESPBESMM