What bank for gambling affiliates?

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Lisalisa

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Sep 17, 2018
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I have a HK company doing casino affiliate marketing. I really would like to find a bank (or EMI) that understands that doing affiliate marketing is not the same as running a casino.

Any suggestions of banks or EMIs that would accept me as a client?

Any help is much appreciated!
 
Lisalisa said:
I have a HK company doing casino affiliate marketing. I really would like to find a bank (or EMI) that understands that doing affiliate marketing is not the same as running a casino.

Any suggestions of banks or EMIs that would accept me as a client?

Any help is much appreciated!
Click to expand...

the problem is they do not really care about details
Gambling, Medicines, Adult, Forex, Crypto are look like triggers for bankers
on their side it's better to avoid any connection with such activities


you need to try MisterTango, it looks like they can accept high risk
also, some small and new EMIs and banks in third-world-countries (Serbia, Kyrgyzia etc.) may suit your needs
 
Samuel Newman said:
the problem is they do not really care about details
Gambling, Medicines, Adult, Forex, Crypto are look like triggers for bankers
on their side it's better to avoid any connection with such activities


you need to try MisterTango, it looks like they can accept high risk
also, some small and new EMIs and banks in third-world-countries (Serbia, Kyrgyzia etc.) may suit your needs
Click to expand...

MisterTango does not have that good reputation where people seem to be reporting them of doing lots of weird things without any explanation.

Anyone tried ePayments.com?
 
when it comes to gambling Skrill is an obvious choice - however they are not that flexible and definitely not cheap
 
void said:
when it comes to gambling Skrill is an obvious choice - however they are not that flexible and definitely not cheap
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Can I receive incoming wire transfers with Skrill? Don't you have to work with affiliate companies that uses Skrill as a payment method?
 
Lisalisa said:
Can I receive incoming wire transfers with Skrill? Don't you have to work with affiliate companies that uses Skrill as a payment method?
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In general yes, but business account has individual options if you're lucky enough find some business representative who is willing to talk with you.
 
epayments will work for your needs and so will quite a few European banks and EMIs. Most important thing is to tell them upfront what you are doing so when they hold incoming wires you can provide them with the invoices. What HK bank are you using?
 
Samuel Newman said:
the problem is they do not really care about details
Gambling, Medicines, Adult, Forex, Crypto are look like triggers for bankers
on their side it's better to avoid any connection with such activities


you need to try MisterTango, it looks like they can accept high risk
also, some small and new EMIs and banks in third-world-countries (Serbia, Kyrgyzia etc.) may suit your needs
Click to expand...
how reliable is Mister tango?
 
I've opened an account with mister tango but frankly speaking am not sure about their reliability and credentials, that's why I haven't tried to use their service yet.
could anybody share his/her experience with mister tango here?
 
Had only the best exprience with them so far. Not really any problems.

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nitehawk said:
epayments will work for your needs and so will quite a few European banks and EMIs. Most important thing is to tell them upfront what you are doing so when they hold incoming wires you can provide them with the invoices. What HK bank are you using?
Click to expand...

What other banks or EMIs are ok with gambling affiliation?

I am not using a HK bank at the moment. I think it is nearly impossible to get a HK bank as a gambling affiliate.
 
I have only seen EUR and somehere I think it says GBP but nor sure about it.

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Lisalisa said:
What is the reason behind them closing accounts and what do you mean by not high quality?
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stuff is not trained much .... feel like you are not dealing with right service that know the job ,, give you safety and so on .
they close accounts quickly and trust nobody . in my experience incomplete docs ... but they asked more than bank can ask .
 
extremedox101 said:
stuff is not trained much .... feel like you are not dealing with right service that know the job ,, give you safety and so on .
they close accounts quickly and trust nobody . in my experience incomplete docs ... but they asked more than bank can ask .
Click to expand...

Still, they are not closing accounts randomly. There must be some kind of breach of agreement?
 
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