Bank account / EMI for Curacao gambling company

[Ricardo12]

I've tried with Wirecard Bank but since 2018 they cooperate only with EU companies. Paymix is still processing all the documents, over 6 months already..Any ideas who might be willing to open up an account?
It's just for B2B transactions. Incoming transfer from Kraken and outgoing to a few European companies. No gambling directly involved in the process.

 

[nitehawk]

Why dont you setup a child company in EU say Cyprus or Malta?

 

[nitehawk]

Seems to be a couple EMIs for this but I would recommend upaycard with a unique IBAN. I think cost is 10k euro

 

[JohnLocke]

Does your company has any license to conduct such business? If not you will have the answer for why it takes 6 months to get approved and declined by 99% of the rest.

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[Ricardo12]

@Admin W have obtained a gaming license before operating such a business so it's not the case.

@nitehawk thanks, will give it a try

 

[moneyhoney]

nitehawk said:
Seems to be a couple EMIs for this but I would recommend upaycard with a unique IBAN. I think cost is 10k euro
Click to expand...

Did you have personal experience with upaycard.com?

 

[JohnLocke]

Ricardo12 said:
@Admin W have obtained a gaming license before operating such a business so it's not the case.
Click to expand...

Okay that's very good. If you hold a valid license a possible option for you guys is Cyprus or Malta both are open for licensed Gambling firms, maybe you have to setup a company there but that's peanuts for you.

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[nitehawk]

moneyhoney said:
Did you have personal experience with upaycard.com?
Click to expand...

Yes, but no payment or banking method in the gambling industry is reliable. So you should have 3 different banks in place. There is also a Curacao Bank I forget the name that works with Curacao license. It might be a good backup. There are a couple other EMIs in EU but I would have to charge you an introducer fee for an introduction.

 

[nitehawk]

Peter Piper said:
Hi we use a bank. but new to the forum so don't want to get banned for spam.
the accept gambling, crypto and fx companies regulated and unregulated.
Click to expand...

what bank is it?

 

[Spondula]

Are you fixed just in Curacao? Or can you bank elsewhere also?

 

[Ricardo12]

I can bank elsewhere as long as it's not a totally unknown country and bank.

 

[Spondula]

You'll have some options then, without having to go to the other side of the planet

 

[uplana]

Spondula said:
You'll have some options then, without having to go to the other side of the planet
Click to expand...

Wonder if you are still around here and could enlighten us about what options there are available! I will buy you a mentor group gold membership if you get back here and reply with something useful 😉

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