Bank account / EMI for Curacao gambling company

[Ricardo12]

I've tried with Wirecard Bank but since 2018 they cooperate only with EU companies. Paymix is still processing all the documents, over 6 months already..Any ideas who might be willing to open up an account?
It's just for B2B transactions. Incoming transfer from Kraken and outgoing to a few European companies. No gambling directly involved in the process.

 

[nitehawk]

Why dont you setup a child company in EU say Cyprus or Malta?

 

[nitehawk]

Seems to be a couple EMIs for this but I would recommend upaycard with a‌ unique IBAN. I think cost is 10k euro

 

[JohnLocke]

Does your company has any license to conduct such business? If not you will have‌ the answer for why it takes 6 months to get approved and declined by 99%‍ of the rest.

 

[Ricardo12]

@Admin W have obtained a gaming license before operating such a business so it's not‌ the case.

@nitehawk thanks, will give it a try

 

[moneyhoney]

Did you‍ have personal experience with upaycard.com?

 

[JohnLocke]

Okay that's very good. If you hold a‍ valid license a possible option for you guys is Cyprus or Malta both are open⁠ for licensed Gambling firms, maybe you have to setup a company there but that's peanuts⁤ for you.

 

[nitehawk]

Yes, but no‌ payment or banking method in the gambling industry is reliable. So you should have 3‍ different banks in place. There is also a Curacao Bank I forget the name that⁠ works with Curacao license. It might be a good backup. There are a couple other⁤ EMIs in EU but I would have to charge you an introducer fee for an⁣ introduction.

 

[nitehawk]

what bank is it?

 

[Spondula]

Are you fixed just in Curacao? Or can you bank elsewhere also?

 

[Ricardo12]

I can bank elsewhere as long as it's not a totally unknown country and bank.‌

 

[Spondula]

You'll have some options then, without having to go to the other side of the‌ planet

 

[uplana]

Wonder if you are still around here and could‍ enlighten us about what options there are available! I will buy you a mentor group⁠ gold membership if you get back here and reply with something useful 😉