Recent content by M0rpheus

  1. M

    Question Cyprus crypto casino owners: what EMI do you recommend for American non-residents?

    Losing funds eventually referring to sheisty EMI's running off with the $ right?
  2. M

    Question Cyprus crypto casino owners: what EMI do you recommend for American non-residents?

    https://twitter.com/x/status/1401970211939491843
  3. M

    Question Cyprus crypto casino owners: what EMI do you recommend for American non-residents?

    Google searched Sepaga, saw that it's connected to Dominic Melo, same guy behind Valoris lol. Maybe we can use a payment processor to withdraw the funds as crypto, send it to a payment processor, and get the fiat to the Cyprus corporate acc. Thx for the input regardless.
  4. M

    Question Cyprus crypto casino owners: what EMI do you recommend for American non-residents?

    Thank you for your feedback. Think it's worth it to start with 2 accounts off rip? or Starting with the Cyprus account, and 6 months later, adding the Curacao entity?
  5. M

    Question Cyprus crypto casino owners: what EMI do you recommend for American non-residents?

    Do you recommend 1 account for the Cypriot entity or 2 accounts for both Curacao and Cyprus with ConnectPay?
  6. M

    Question Cyprus crypto casino owners: what EMI do you recommend for American non-residents?

    Actually, this is what I'm here for. Comments like these to map the field.
  7. M

    Question Cyprus crypto casino owners: what EMI do you recommend for American non-residents?

    Curacao = casino Cyprus = shareholder of casino Americans = shareholders of Cyprus In the process of being licensed in Curacao ConnectPay accepted us, the corporate minimum monthly is just too high. Americans are non-EU residents. Last edited: Jun 4, 2022
  8. M

    Question Cyprus crypto casino owners: what EMI do you recommend for American non-residents?

    We've reviewed Meet Easy Online Banking For Digital Business | ConnectPay Monthly minimum fees for a corporate account's too high. $750/mo. Our guy told us many EU banks don't want to offer corporate accounts for casinos; the ones that do only do SEPA not SWIFT. We need an EMI in the Eurozone...

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