Need advice

[Gino11]

Hello,

I'm poker player. I live in Bosnia and Herzegovina, in which is not legal to play online poker. My earnings are bigger so I can't pay out all of money trought standrad banks without getting questions about it.

Most of e - wallets doesn't support plastic cards for my country. So I need offshore bank account and master or visa electron card so I could use it at the ATMs?

I don't know much about offshore accounts and banks so I need advice.

What you suggest me as a solution?

 

[JohnLocke]

Can't you simply open a Mister Tango account or Revolut or Leupay account and use their card for the payment?

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[Banker89]

Admin said:
Can't you simply open a Mister Tango account or Revolut or Leupay account and use their card for the payment?
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No because none of those issue cards to members in non-EU countries. But you should be able to open a regular personal bank account. For example CIM Bank in Switzerland or I think Euro Pacific Bank in Puerto Rico can issue you a prepaid card.

 

[Gino11]

Admin said:
Can't you simply open a Mister Tango account or Revolut or Leupay account and use their card for the payment?
Click to expand...

Most of my buddies use them, but as Banker89 said they not issue cards to my country.

Banker89 said:
No because none of those issue cards to members in non-EU countries. But you should be able to open a regular personal bank account. For example CIM Bank in Switzerland or I think Euro Pacific Bank in Puerto Rico can issue you a prepaid card.
Click to expand...

Thank you very much. I will check them out.

 

[Gino11]

Any other banks sugestions?

I would love to consider more options. Thanks in advance.

 

[JohnLocke]

Do a Cyprus bank account, it's really not a problem if you have a legit business.

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[Gino11]

I'm playing online poker. Most of payments getting in Bitcoin on Kraken then send to the Bank. You think it would work?

 

[Bizfiling]

you can exchange crypto on airtm.io and get he funds where you want or try WIREX crypto card

 

[JohnLocke]

Gino11 said:
I'm playing online poker. Most of payments getting in Bitcoin on Kraken then send to the Bank. You think it would work?
Click to expand...

Sorry no, that won't work.. you need some service inbetween like transferwise or similar.

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[Gino11]

I see Transferwise have Mastercard, maybe I could use theri Mastercard? Or send money from there to Cyprus bank and use their card. That would work without problems?
Seems like good solution.

I would appriciate if you could send me your skype conntact in PM. I will probably need your services.

Thank you🙂

 

[mrau]

Gino11 said:
I see Transferwise have Mastercard, maybe I could use theri Mastercard? Or send money from there to Cyprus bank and use their card. That would work without problems?
Seems like good solution.

I would appriciate if you could send me your skype conntact in PM. I will probably need your services.

Thank you🙂
Click to expand...

Transferwise does not provide debit cards to non European Union users and does not accept crypto payments either (Kraken, etc)

 

[diablo]

Why not setup a EU entity with debit card etc. you can get the debit card send to any address of your choice and spend it there.

 

[mrau]

diablo said:
Why not setup a EU entity with debit card etc. you can get the debit card send to any address of your choice and spend it there.
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I think that would translate into not so low taxes on the income the EU entity will receive.

 

[diablo]

Depends totally on how you are doing it. There are ways to forget about tax and privacy issues

 

[Gino11]

diablo said:
Why not setup a EU entity with debit card etc. you can get the debit card send to any address of your choice and spend it there.
Click to expand...

What do you have on mind when you say EU entity? Company or?

 

[Gino11]

diablo said:
Depends totally on how you are doing it. There are ways to forget about tax and privacy issues
Click to expand...

Could you send me skype conntact? I will need help about that.

 

[mrau]

diablo said:
Depends totally on how you are doing it. There are ways to forget about tax and privacy issues
Click to expand...

Are you talking about legal ways or using darks?

 

[diablo]

Gino11 said:
What do you have on mind when you say EU entity? Company or?
Click to expand...

I will send you a PM shortly.

 

[Gino11]

diablo said:
I will send you a PM shortly.
Click to expand...

waiting for it 🙂

 

[Gino11]

Bump.

Still need help with this.

@diablo still waiting for PM