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EMI Request [UBO source of funds]
Hey guys, I need some assistance regarding onboarding with a UK EMI. I have a client setting up a BG Crypto Exchange and onboarding is nearly completed but the EMI is looking for source of funds of the UBO. This operation is a startup so we could not involve any third parties/entities and it...- VicMcG
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- Replies: 8
- Forum: Offshore Bank & EMI Accounts
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Offshoregateways.com
Hey guys, Does anyone have any experience with this company? www.offshoregateways.com They seem to be able to onboard licensed and unlicensed merchants as well. Looking for some feedback from anyone who worked with them before or know of them. Thank you- VicMcG
- Thread
- Replies: 2
- Forum: Card & Crypto Payment Processing
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EU/UK IBAN to receive wire transfers from Bet365
Hey guys, Long story short; I am a resident of Mauritius who has been a client of Bet365 since 2017. Never had any issues with withdrawal until this late December when a restriction was placed on gambling platforms without a local license. All banks have been given the instructions to reject...- VicMcG
- Thread
- Replies: 59
- Forum: Offshore Bank & EMI Accounts