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    USD and SEPA Payment Systems

    Yh that's available but bare in mind if you're looking for USD payments you will probably be offered a pooled EMI our broker account and not one individually in your name - so first make sure you can work with this,SEPA accounts are plentiful in the market with EMIs so good news there. Depends...
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    Recommendations needed EMI with IBAN (regular account), e-payments alternative?

    Video verification is becoming the norm for onboarding purposes with most EMIs
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    UK or USA bank account for Spanich Company.

    Interesting one about Revolut,have you seen an increase in blocked account ?
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    What's your experience with pervesk ?

    Also you need to think about what rev share you'll get above the buy rate and if that will work for you under a whitelabel program
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    Solution to transfer Money from Europe in China Mainland / Legal business

    When you say not normally,what do you mean by that ?
  6. D

    Solution to transfer Money from Europe in China Mainland / Legal business

    You could either convert EUR/USD wire that over and convert locally there are loads of FX brokers around that will do this
  7. D

    Solution to transfer Money from Europe in China Mainland / Legal business

    You just need to use a FX company for this, you'll get superior rates and a fast service compared to banks <<snipped>> Last edited by a moderator: Apr 6, 2020
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    bank account for dominica IBC

    I would try banks in Montenegro for your requirements - they won't be cheap but should be able to bank you
  9. D

    EMI business account for Gambling & Forex affiliate earnings

    There's an easy solution for this I can put you in touch with a UK api that will be able to open you a named account In GBP with a linked card PM me if interested
  10. D

    Bank account for Cyprus company with Curacao sports betting license

    Bricks and Mortar banking is very tough nowadays and the search is often fruitless. EMIs will Be the best bet named swift connectivity is becoming less and less but sepa is still a widely available option,do yourself a favour and onboard and EU daughter Company which will help your case Last...
  11. D

    Looking for a EU based payout solution for gambling

    B2C payment flows then. trouble at those volumes is swift correspondent charges will errode a large part Of the 400 eur average however if you are interested feel free to pm
  12. D

    NEED HIGH-RISK MERCHANT ACCOUNT FOR CANADA !

    I second that - a rolling reserve will be essential and part and parcel of getting you one
  13. D

    PSP for low risk needed

    Should be relatively easy to get banking for that try the usual EU EMI's
  14. D

    Looking for a EU based payout solution for gambling

    What currencies are your pay outs in ? Do you need Sepa plus swift ? Are you a gambling entity or do you have clients that need this service Pm me if you rather not make this information public
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    Open Bank Accounts for "Trading"

    In theory yes but you'll be stuck if they want funds locked away or moved into a purpose built trading account you could play a chicken and egg game and it might work for you just depends on various factors
  16. D

    SVG IBC (FOREX/BO brokerage) needs a bank account

    You are trying to obtain banking for probably the hardest to bank sector at the moment - not to be pessimistic but it's a fact
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    Looking for PSP for Nutra industry.

    Maybe contact Swipen merchant services they take high risk from what I've heard
  18. D

    Looking for PSP for Nutra industry.

    What field of nutra do you fall under what jurisdiction are you incorporated in and also do you have a bank account already set up
  19. D

    SVG IBC (FOREX/BO brokerage) needs a bank account

    Emerchant broker are an acquiring provider from what I can see and not a bank account provider ?
  20. D

    SVG IBC (FOREX/BO brokerage) needs a bank account

    E merchant broker ? Who is powering their ibans ? There's acquirers with a similar name if you mean them ?

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