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Yeah that is the problem, what is illegal gambling? Under which law? So they can basically do what they want. Payset has also in their terms: "(ii) use the Services to pay for, support or otherwise engage in any illegal gambling activities, fraud, money-laundering, terrorist activities, or other...

I don´t want to park it in a personal account. Because my business is in Estonia and if I wire it to a personal account, they will consider this a salary. Which means I will have to declare income tax on it in my home country. I am trying payset

It accounts for 90% of the business revenue. But yeah I agree probably useless to appeal. Trying now payset. They seem to be more relaxed with SEO and Gambling affiliates Bilderlings has this in their Terms: "9.2 It is strictly forbidden to make payments to or to receive payments from persons...

Hi Guys, Wise closing my account with 400,000$ in it. Because of too high risk Now I need to get a new bank account where I can transfer the money from Wise to my new business account, as Wise was my only account ( I know big mistake) My previous activities were related to offshore gambling...