Hello!
I am professional betting player, what isn't easy nowadays. It cost a lot of time and it's very stressful job. World of betting is complicated - first at all if you are professional you need all time fresh ID to make account on betting site (if you are good after ONE bet you got limit and it's impossible to play more on each site, so you need new ID holder to play again on fresh account).
Everything was fine, but in last months Neteller/Skrill (PaySafe group) start fighting with multi-accounting. I saw here a good opinion about this wallets but it isn't true, especially for betting. My private account (5 years gold account) was blocked, because I received money from country as Bangladesh or India (closed permanently not blocked for clarify) few weeks ago I again got blocked big money on other accounts. Few on accounts was blocked only that you received money from other Neteller/Skrill account (yes, I never logged before on this account, only received money). It isn't only my problems, my friends in whole world have the same problems, accounts are blocked in Greece, Europe, UK and in no SEPA country without any solid reason. On the other hand PaySafe is very greedy I often pay daily few hundreds euro only for sending money from Neteller to other Neteller.
I totally stop betting and looking for other e-wallets/solutions, because situation now is sick and impossible to earn good.
First at all, problem is gambling, because a lot of e-wallets/EMI don't tolerate money from this source. Revolut would be perfect solution for me but after one deposit to gambling site account is closed (you could hear about big action in UK and millions blocked accounts, because of money loundring on e-wallets using betting sites)
Second problem are bookies, which accepts only few wallets. In my experience there are few ways to solve this.
1. EMI with IBAN (necessary) with easy verification (I daily used 5-10 account per for example bet365 so I need a lot of account per DAY). Easy for me is ID + Bill + Selfie, not video, because it's also easy, but more expensive, you often need a real guy for do this. Other, and bigger probblem, is that EMI must tolerate money form bookie (mostly are problems with this). This way costs a lot of my time, because all the time I need to verify new accounts on other holder. In this solution I can deposit to bookie via as it was a normal bank (If I'm right) because it's normal IBAN.
2. Better solution for me are VCC. Bookies accept credits cards, but problem is that a lot of providers are blocked (as icard, advcash and others) so most popular providers don't work. Other big problem is that I need to use card for deposit and for withdraw (sick). Only few providers accept withdraw money on their VCC or prepaid cards. I know that few guys are using SEB in Estonia (normal bank account), because they offer VCC which works to deposit and then withdraw, but this option is hard for me. It's expensive (I heard price 10k euro per account, because I don't want to do it on myself and I'm not sure how long it will be working). One more problem are limits, because I need to deposit minimum 2000$/e and sometimes I need to withdraw amount like 10000e or similar, but if necessary I can play lower or play the same on more accounts.
So I need to find solution for this. Maybe the solution is offshore bank with not a lot of questions or other bank with good VCC. What do you think? If it will be hard with VCC, it can be EMI + IBAN with easy verification, it will cost me much more work, but job is job.
I am professional betting player, what isn't easy nowadays. It cost a lot of time and it's very stressful job. World of betting is complicated - first at all if you are professional you need all time fresh ID to make account on betting site (if you are good after ONE bet you got limit and it's impossible to play more on each site, so you need new ID holder to play again on fresh account).
Everything was fine, but in last months Neteller/Skrill (PaySafe group) start fighting with multi-accounting. I saw here a good opinion about this wallets but it isn't true, especially for betting. My private account (5 years gold account) was blocked, because I received money from country as Bangladesh or India (closed permanently not blocked for clarify) few weeks ago I again got blocked big money on other accounts. Few on accounts was blocked only that you received money from other Neteller/Skrill account (yes, I never logged before on this account, only received money). It isn't only my problems, my friends in whole world have the same problems, accounts are blocked in Greece, Europe, UK and in no SEPA country without any solid reason. On the other hand PaySafe is very greedy I often pay daily few hundreds euro only for sending money from Neteller to other Neteller.
I totally stop betting and looking for other e-wallets/solutions, because situation now is sick and impossible to earn good.
First at all, problem is gambling, because a lot of e-wallets/EMI don't tolerate money from this source. Revolut would be perfect solution for me but after one deposit to gambling site account is closed (you could hear about big action in UK and millions blocked accounts, because of money loundring on e-wallets using betting sites)
Second problem are bookies, which accepts only few wallets. In my experience there are few ways to solve this.
1. EMI with IBAN (necessary) with easy verification (I daily used 5-10 account per for example bet365 so I need a lot of account per DAY). Easy for me is ID + Bill + Selfie, not video, because it's also easy, but more expensive, you often need a real guy for do this. Other, and bigger probblem, is that EMI must tolerate money form bookie (mostly are problems with this). This way costs a lot of my time, because all the time I need to verify new accounts on other holder. In this solution I can deposit to bookie via as it was a normal bank (If I'm right) because it's normal IBAN.
2. Better solution for me are VCC. Bookies accept credits cards, but problem is that a lot of providers are blocked (as icard, advcash and others) so most popular providers don't work. Other big problem is that I need to use card for deposit and for withdraw (sick). Only few providers accept withdraw money on their VCC or prepaid cards. I know that few guys are using SEB in Estonia (normal bank account), because they offer VCC which works to deposit and then withdraw, but this option is hard for me. It's expensive (I heard price 10k euro per account, because I don't want to do it on myself and I'm not sure how long it will be working). One more problem are limits, because I need to deposit minimum 2000$/e and sometimes I need to withdraw amount like 10000e or similar, but if necessary I can play lower or play the same on more accounts.
So I need to find solution for this. Maybe the solution is offshore bank with not a lot of questions or other bank with good VCC. What do you think? If it will be hard with VCC, it can be EMI + IBAN with easy verification, it will cost me much more work, but job is job.