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For those that don't get it, while the topic here is banks, this user decided to subvert our expectations of having a discussing about the presented subject matter by instead bringing up something that isn't a bank, namely the cryptocurrency bitcoin. By doing this, the user is suggesting that...

What makes a bank "best"? Toggle signature This is the probably the answer to your question.

You haven't already? Better hurry up! They have started the process for changing the law. Toggle signature This is the probably the answer to your question.

When someone is asking for a legal opinion about remote gambling in New Zealand, I've time and time again had success by simply showing them the government's own statement. If you absolutely want to pay someone to copy-paste what the government has already stated publicly (and I understand some...

Here, I'll save you a few thousand bucks. https://www.dia.govt.nz/services-casino-and-non-casino-gaming-prohibited-gambling Toggle signature This is the probably the answer to your question.

I know several people that do it monthly or every other month, while residing in Cyprus. No one cares. Toggle signature This is the probably the answer to your question.

These all look completely standard nowadays, unfortunately. You can thank the government for passing laws that force banks/financial institutions to behave like this. If you can't explain every cent, you are presumed to be a tax evader laundering money. Toggle signature This is the probably...

Those days are gone. There are no acquiring banks that don't care because they will get wrath of Visa and Mastercard on them pretty quickly. You want aggregators that process your volume on shared merchant accounts with huge volume so your above average chargeback ratio doesn't stick out ””...

It absolutely matters because it has a drastic effect on which processors and banks you can work with. What's the point of telling someone to try Coinbase, SpectroCoin, Triple-A, and others mentioned in that thread when they won't work with unlicensed gambling? Toggle signature This is the...

Cyprus does not currently have a public UBO register. Only the government can see. Once the UBO register becomes public again, having an LLC as parent company will simply mean that instead of declaring the company's shareholder as UBO you have to declare the company's shareholder's owner's...

Sweepstakes is a US specific legal exception available in many (but not all) states. It means absolutely nothing in FR, IT, AT, DK, NO, UK, AU, and yeah. Just to manage your expectations a bit. What you're talking about is an unlicensed casino. That doesn't make your project impossible, just...

But then you also said: and: You need: a personal bank account or debit card. You have: a personal bank account and debit card (if you got one from Wise). So what stops you paying for the Wise business account activation with your personal Wise card, or by logging in to your personal Wise...

But why can't you pay that activation fee from your personal Wise account? You say Wise will accept the transfer from an account in your name. So why not just send money from your personal Wise account to your Wise business account? What am I missing? Wire money from your Vietnamese or Thai...

Why can't you use your personal Wise account to top up your business Wise account? Toggle signature This is the probably the answer to your question.

Paphos airport is tiny and there is almost nothing going on over there in terms of international business. It's a dead zone. Very popular with British retirees and tourists. Not much else happening on that side. There's a bit more going on in Larnaca. While it's still far behind Nicosia and...

Off topic posts deleted. As mentioned before in this thread, let's stay on topic and respect @JohnnyDoe for sharing his experience here with anyone curious about the process. If you have feelings and opinions about Russia that you want to share and discuss, take them up in another thread...

No, the set up you proposed probably wouldn't work. But it's not black and white. The details of the situation matter. If you have gambling history from an unlicensed yet still well known casino, the funds you have would likely not be considered illegally gained. Winning at an unlicensed casino...

Malta and Cyprus: EU members, English speaking, well understood tax systems, business friendly, lots of businesses there, legal system based on UK law. Popularity begets popularity. Monaco: a playground for the wealthy. If Monaco is expensive, it's not for you. Those are the things that matter...

It's the opposite. Let's take two examples. Example 1: A German company with an account with ING in Luxembourg sending 2 million USD to pay a supplier in UK with a bank account in UK. No one raises an eyebrow. The correspondent banks in New York just let it pass through. All involved countries...

IIRC, Andorran companies are sometimes able to get processing with Spanish processors like https://paynopain.com/en/ or https://monei.com/ or https://redsys.es/en/. Toggle signature This is the probably the answer to your question.