Bank/EMI account for accepting C2B payments

[MrTony]

Hi, members!
Looking for the next decision: Bank or EMI account for the offshore company, which allows accepting funds from clients-natural persons (C2B payments) by wire transfers.
For example, we have gambling/binary/FX website, which allows clients to deposit their accounts by different payment decisions like VISA/MC, Neteller, Skrill, ewallets etc. Need to addthe possibility of wire transfer.
Earlier used ePayments and I-accounts. But you know about problems with this EMIs.

 

[TurnedToRobot]

And what stops you from using the Armenia bank you suggested in another thead. Don't‌ want to sound rude but I'm curious. Using an EMI to receive the money from‍ Crypto etc and transfer it to your local bank account say this Armenia account should⁠ not be a problem or is it?

 

[MrTony]

I wrote that⁤ Ameria does not accept offshores. So this is impossible for me. If I was⁣ able to open a bank account there for such purpose I was glad, but this⁢ is impossible, unfortunately.

 

[Lejla]

Bilderlings has the option for C2B

 

[Lejla]

And sorry, I didn't get why e-payments and I-account are problem? Can you paste me‌ the thread, I couldn't find it! Thank you!

 

[MrTony]

They can't accept high‌ risk + offshore

https://www.offshorecorptalk.com/threads/i-account-emi.24622/
https://www.offshorecorptalk.com/th...-reach-out-to-their-support.25330/#post-91638
Also, you can use search about ePayments, that mentioned in different topics.⁤
They were perfect, but from last time seems to be a problem to pass their⁣ compliance for new companies. For old clients, they require a license for any activity.

 

[Lejla]

Well, ok. It‌ worked fine for my Estonian company.
And thank you!

 

[javier]

Hi MrTony,
Is this a regulated Forex broker? Unless it is a licensed company to‌ deal with Forex I am not sure which bank will onboard you under this description.‍
Anyway if you do find a way, I am interested in such bank as well,⁠ so PM me.

 

[JohnLocke]

or you simply post it in this‍ thread, in that way others in a similar situation will benefit from it 😉

 

[Katrin555]

They definitely accept "good" offshore,⁤ like LP, Honkong

 

[MrTony]

Helllo!

This is an unregulated FX broker.⁤
If I will find something interesting - I will post it here.

Yes. I know, but the⁣ problem in this hard case.

 

[AndersonSilva]

Did you find something? please let me know. Thanks! 🙂

 

[Neilbali]

Just wondering if you have found any solutions for C2B and B2B banking solutions for‌ unregulated forexes?

 

[Rain0241]

Hi,
I have an unregulated Forex from EU and I managed to find them a‌ C2B payments,from now they are okay but I keep looking for another solution so if‍ you know something please post it so we can also benefit from it.

Thanks

 

[Neilbali]

can you tell the name 🙂
can you tell the name 🙂

 

[MrTony]

There is no possibility to provide unregulated forex services in EU.⁤ otherwise this is scam.

 

[Rain0241]

Hi,
They are currently with Mr Tango since they are not that big yet,hopefully,I can‌ find a better one for them

Thanks

 

[AndersonSilva]

Before couple of months a lawyer found me solutions for C2B unregulated forex (EU). I've‌ talked with him over his skype.

GL!

 

[MrTony]

There are no existing unregulated EU forex brokers

 

[Sols]

Go visit‌ Cyprus. If you know where to look, you will quickly find dozens of companies operating‍ hundreds of unregulated, unlicensed forex websites.

A handful of them have CySEC licenses but tend⁠ to do most of their business through unregulated channels. An even smaller number have acquired⁤ an offshore license in some more or less reputable jurisdiction (anything from Belize to Cayman⁣ Islands).