Curacao + Cyprus incorporation and gambling license

[uplana]

Balagan said:
Curacao company needs to own the cyprus company
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yes and it will work well.

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[yaroyaro]

uplana said:
yes and it will work well.
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Could it be the other way around? Cyprus Co owns Curacao Co and operates payments on behalf of it?

 

[Sols]

yaroyaro said:
Could it be the other way around? Cyprus Co owns Curacao Co and operates payments on behalf of it?
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No, don't do that.

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This is the probably the answer to your question.

 

[Dandyline]

Which banks will open accounts for Cyprus Corp owned by a Curacao Corp?

 

[bountymounty]

Dandyline said:
Which banks will open accounts for Cyprus Corp owned by a Curacao Corp?
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depends on how you have structured your company setup. If all is well done there is not problem.

 

[FinTech Avenger]

Dandyline said:
Which banks will open accounts for Cyprus Corp owned by a Curacao Corp?
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Most likely you would find yourself banking with EMI's/PSP's that are tolerable to gaming activities. Opening a brick and mortar bank accounts proves to be almost impossible even for EU-licensed gaming companies.

You can possibly try Finductive, Cardpay

 

[orangeye]

I don't know, neteller may be a option for you to look into, they are not a bank or EMI but they are something good in-between used by Online Casinos and players.

What about Skrill ?

 

[bizman]

OP isn't around any longer or don't bother to reply!!

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