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  1. W

    EU Bank/EMI offering USD/SWIFT for Pro Gambler

    Hey @royalflush, have you found a solution yet? I am UK based and could potentially give a hand if you haven't sorted it yet.
  2. W

    Create a more efficient structure

    Oh thanks. Got it. I hadn't seen your updated post so I was a little bit confused. I actually was aware of this setup for Philip Green and it didn't even cross my mind. Thanks for the advice. And yes indeed, the profits for Arcadia are thinning down...
  3. W

    Create a more efficient structure

    Hey @Martin Everson, thanks for your answer. They have UK company already. However, is it worth setting up an offshore company as well?
  4. W

    Create a more efficient structure

    Hi everyone, I'm going to try my luck on here as there are a few knowledgeable people on the subject. A friend of mine is looking to create a more efficient structure for their business. They are UK resident and have a UK limited company. However, their business is almost exclusively...
  5. W

    Looking for a EU based payout solution for gambling

    Feel free to PM me
  6. W

    Looking for a EU based payout solution for gambling

    Thank you very much. I'll get in touch with them and send feedback to you :)
  7. W

    Looking for a EU based payout solution for gambling

    There will be around 250-300 withdrawals per day with an average of £400 per withdrawal.
  8. W

    Looking for a EU based payout solution for gambling

    Some of my clients would need this service. SEPA and SWIFT. Ideally, payouts would be done in batches (excel uploads).
  9. W

    Looking for a EU based payout solution for gambling

    Hey everyone, I'm looking for a EU based and licensed payments services company specializing in payout solutions (Wire Transfer) to Gambling Merchants. In this case, I'm particularly interested in providers being able to process customer withdrawals (payouts) for gambling merchants. Any...
  10. W

    Looking for loyal PSPs

    @lrotter Not sure you saw my message. Let me know.
  11. W

    Looking for loyal PSPs

    Hey @lrotter, have you found any providers or still looking?
  12. W

    Payment processor Pre-paid cards MCC CODE 6012

    @wonderfulhouse Feel free to drop me a PM or send your details
  13. W

    Payment processor Pre-paid cards MCC CODE 6012

    Thanks Sols for your advice. Can you please elaborate on this so I can have a better understanding? Also, any tips on an alternative solution?
  14. W

    Payment processor Pre-paid cards MCC CODE 6012

    Hi, I'm looking for a payment processor for my client (Gambling/Casino) that does the following: We want to credit voucher for our client to buy prepaid cards with MCC CODE 6012 (this is MANDATORY). We are PCI DSS compliant and we will host the webpage. We want to package that for our own...
  15. W

    Payment solutions for gambling

    Safecharge is definitely a good option. That being said, a better solution might be appropriate depending on your CB rate, your average ticket size, your max ticket size, processing currency, etc.
  16. W

    Payment solutions for gambling

    Hi @AndersonSilva, may I ask where your corporation is based? What's the processing volume?
  17. W

    Looking for Sweepstakes Merchant (+500k volume)

    Hi Antonio, please feel free to PM me the details.
  18. W

    People well connected with PSPs in Asia and Europe

    I'm looking for Asian merchants for recurring payments (high risk).
  19. W

    People well connected with PSPs in Asia and Europe

    Thanks a lot @royclark1. Not sure how to reach you since I can't message directly.
  20. W

    People well connected with PSPs in Asia and Europe

    Many thanks :) Happy to have found this gem of a forum. I already did my research and found PSPs but I would need to speak with people who have contacts within PSPs to speed up the onboarding process. PS: will look into the mentor group next month I reckon.

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