EMI or bank account for High risk industry

[james David]

Dear All,
Any recommendation to open a bank account or get IBAN in order to receive payment for high risk industry?


Thank you

 

[negon]

Try Revolut or Leupay they seem to don't care about the business itself.

 

[David97255]

@auric it was true in the past but not anymore about leupay.
But I don't know what exactly high risk business we speak about.

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Scammed people on the forum!

 

[lookingforward]

LeuPay became picky, be careful

 

[tonybkt]

revolut froze my personal account and wanted invoices and source of funds. wanted lots of info to open business account too

 

[Spondula]

rajw06 said:
Secure Payment Services will help you with IBAN's. I'm an evangelist for this co.
If you negotiate a good deal with them, your solutions are all here
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Looks like a nice place, i'll keep it in mind. However I would suggest their web designer needs to not obscure words (or even sentences)...maybe it's my screen but on 4K it's a bit...obscured.

 

[rainman101]

What is a high risk business? In general what are we talking about?

 

[BlueMist]

rainman101 said:
What is a high risk business? In general what are we talking about?
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That's a good question. Gaming (betting, poker, casino etc) or gaming related businesses (affiliates, websites promoting those activities) are considered high risk by banks these days, even in pro-gaming country like Malta... I am sure there are many more.