Payment solutions for Anjouan broker and/or gaming license

[GalaJS]

Hello everybody 🙂

I'm looking for payment solutions (everything) for Anjouan Broker and/or Gaming license.

I would be glad if you could share as much information as possible regarding any EMIs/Banks/APMs/PSP or any other payment solution provider who can assist.

Thank you so much 🙂

 

[Sols]

Broker and/or gaming... Have you even decided what type of business you're starting?

What you're asking about is quite complex and the answers vary depending on which activity you undertake.

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This is the probably the answer to your question.

 

[Clearsky Network]

GalaJS said:
Hello everybody 🙂

I'm looking for payment solutions (everything) for Anjouan Broker and/or Gaming license.

I would be glad if you could share as much information as possible regarding any EMIs/Banks/APMs/PSP or any other payment solution provider who can assist.

Thank you so much 🙂
Click to expand...

There are A LOT of solutions for Anjouan gaming and their relevancy would depend on several important factors:
Are you a start up?
Do you have EU Payment agent in place?
What are the target countries?
For EMIs do you need both SEPA and SWIFT?
Which platform do you use?
Are you using any cashier?

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TG: @ClearskyPayments
Join our payments channel https://t.me/PaymentSolutionsClearsky
Payment and Financial Licenses: https://t.me/FinLicense

 

[spagge123]

You can check out xda.io.

 

[Mary P]

It`s better to register a payment agent company somewhere in the EU, like Cyprus, and open bank accounts in EMIs

 

[Motions]

I'm also interested in any information about Anjouan company formation. I've emailed myself Xda to ask about company formation setup assistance for Anjouan.

 

[Mary P]

Motions said:
I'm also interested in any information about Anjouan company formation. I've emailed myself Xda to ask about company formation setup assistance for Anjouan.
Click to expand...

To register a company in Anjouan, you'll typically need:
unique company name
local registered agent
Information about shareholders and directors
Memorandum and Articles of Association
Payment of government fees
with legal services providers it takes 3-4 days

 

[EliasIT]

spagge123 said:
You can check out xda.io.
Click to expand...

it is crypto only or do they process credit cards as well ?

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If money is your hope for independence you will never have it. The only real security that a man will have in this world is a reserve of knowledge, experience, and ability!
My personal favorite thread posted in the Mentor Group. Group of investment companies to avoid licensing.

 

[GalaJS]

Clearsky Network said:
There are A LOT of solutions for Anjouan gaming and their relevancy would depend on several important factors:
Are you a start up?
Do you have EU Payment agent in place?
What are the target countries?
For EMIs do you need both SEPA and SWIFT?
Which platform do you use?
Are you using any cashier?
Click to expand...

Regarding the payment agent - the shareholder of the payment agent should be the Anjouan company - or is it enough if there is the same shareholder for the Pamynet agent and for the Anjouan company?

 

[Sols]

Don't waste time and energy on EU agent unless you're sure you need it.

Think twice and then twice again before incorporating in Anjouan. Make sure it's the best choice for you vs incorporating somewhere else.

GalaJS said:
Regarding the payment agent - the shareholder of the payment agent should be the Anjouan company - or is it enough if there is the same shareholder for the Pamynet agent and for the Anjouan company?
Click to expand...

Both usually fine. Depends on how the structure as a whole looks.

Toggle signature
This is the probably the answer to your question.

 

[spagge123]

EliasIT said:
it is crypto only or do they process credit cards as well ?
Click to expand...

I think they have a solution for that as well.

 

[EliasIT]

spagge123 said:
You can check out xda.io.
Click to expand...

What's you experience with them ?

Toggle signature
If money is your hope for independence you will never have it. The only real security that a man will have in this world is a reserve of knowledge, experience, and ability!
My personal favorite thread posted in the Mentor Group. Group of investment companies to avoid licensing.

 

[spagge123]

EliasIT said:
What's you experience with them ?
Click to expand...

Just been trying them out. Pretty high onboarding fee, but I guess that is legitimate when you are working in high risk business. All have been good so far.

You might check out CoinsPaid.com as well. A lot of crypto casinos is using them.

 

[Clearsky Network]

GalaJS said:
Regarding the payment agent - the shareholder of the payment agent should be the Anjouan company - or is it enough if there is the same shareholder for the Pamynet agent and for the Anjouan company?
Click to expand...

We do usually recommend that the Anjouan company will be the shareholder, however, its not a must. In both cases payment agent agreement will be required between the license holding company and the payment agent. In most of the cases, if you will be targeting Asia, Africa or LATAM you dont even need to have a payment agent for payment solutions.

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TG: @ClearskyPayments
Join our payments channel https://t.me/PaymentSolutionsClearsky
Payment and Financial Licenses: https://t.me/FinLicense

 

[GalaJS]

Clearsky Network said:
We do usually recommend that the Anjouan company will be the shareholder, however, its not a must. In both cases payment agent agreement will be required between the license holding company and the payment agent. In most of the cases, if you will be targeting Asia, Africa or LATAM you dont even need to have a payment agent for payment solutions.
Click to expand...

But for which payment solution providers, please (for asia, africa and latam)?

 

[Clearsky Network]

GalaJS said:
But for which payment solution providers, please (for asia, africa and latam)?
Click to expand...

Mifinity
Payretailers
Starpago

Toggle signature
TG: @ClearskyPayments
Join our payments channel https://t.me/PaymentSolutionsClearsky
Payment and Financial Licenses: https://t.me/FinLicense