Looking for a EU based payout solution for gambling

Status
Not open for further replies.

Wade7

New Member
Aug 26, 2019
27
0
161
Hey everyone,

I'm looking for a EU based and licensed payments services company specializing in payout solutions (Wire Transfer) to Gambling Merchants. In this case, I'm particularly interested in providers being able to process customer withdrawals (payouts) for gambling merchants.

Any companies would be great!

Thanks
 
What currencies are your pay outs in ?
Do you need Sepa plus swift ?
Are you a gambling entity or do you have clients that need this service
Pm me if you rather not make this information public
 
Some of my clients would need this service.
SEPA and SWIFT. Ideally, payouts would be done in batches (excel uploads).
 
There will be around 250-300 withdrawals per day with an average of £400 per withdrawal.
 
Hi, take a look at Bitsafe.com. "Bitsafe secures payments, money and other digital assets of businesses and individuals worldwide independent of their trade, profession, race, ethnic or social origin, gender, religion or sexual identity. Bitsafe's got talent."
 
Coinbase is a great alternative too for crypto payments.

Toggle signature

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
 
B2C payment flows then.

trouble at those volumes is swift correspondent charges will errode a large part
Of the 400 eur average

however if you are interested feel free to pm
 
Hey @Wade7, you can try a Danish company called inpay.com

I discovered them this year at ICE in London however I don't work with them yet cause we have processing issues.

Maybe you can give me some insight on that 🙂
 
Hi,

If you are still in a need of this solution, I might be able to help you. Drop me an email if you wish.

Toggle signature
https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice, $1,200/Year!
 
no1d said:
Hey @Wade7, you can try a Danish company called inpay.com

I discovered them this year at ICE in London however I don't work with them yet cause we have processing issues.

Maybe you can give me some insight on that 🙂
Click to expand...
Thank you very much. I'll get in touch with them and send feedback to you 🙂
 
What is wrong with RCB WorldPay, WireCard and Instabill all European based 😉

Toggle signature
Specialized in advisory service for tailor made Offshore setups with banking and payment processing. Privacy and Anonymity is my priority.
Contact
 
Hey @Wade7 , can you recommend me some reliable PSP's that accept Curacao gaming license. I'm applying for MGA but it will take up to one year in this time to have it.
 
Do you tried WireCard? if so what's the outcome? In the past they did a lot of payment processing for licensed casinos.

Toggle signature
Specialized in advisory service for tailor made Offshore setups with banking and payment processing. Privacy and Anonymity is my priority.
Contact
 
There are some good solutions for Curacao gambling with high volumes. with European acquirers.
 
Status
Not open for further replies.

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

User Menu