Hello,
Firstly allow me to congratulate everyone taking care of this forum since it looks the place to be with all this information provided.
Secondly the reason I am writing here is to know different thoughts on how can my situation be solved.
I am a professional gambler betting on bookies and asian outlets with a turnover of 6m+ yearly and as a payment processor I use Paysafe companies(Skrill and Neteller).
Unfortunately last 2-3 months saw drastic changes in their administration structure forcing several accounts of mine to show source of wealth, to prove the relationship of users that had p2p transaction history and if they didn't like the story they would close accounts permanently without giving any reason.
Furthermore from the beginning of this year, gambling was made illegal in my country so I cant withdraw to local banks anymore as it's against their policies accepting incoming transfers justified with sports betting earnings.
Given these circumstances, I would like to know if there is any good card/iban provider which gives me freedom to deposit and withdraw from bookies(bet365 mostly) and transfering between users, in simple words a skrill/neteller alternative.
Also do you think I can use an offshore company as a bridge for my withdrawals avoiding such direct contact with bank? Example: From Skrill Accounts > Wired to Offshore company IBAN and from there to my local bank account as dividend earnings stating as source of wealth maybe online marketing.
All the best!
Firstly allow me to congratulate everyone taking care of this forum since it looks the place to be with all this information provided.
Secondly the reason I am writing here is to know different thoughts on how can my situation be solved.
I am a professional gambler betting on bookies and asian outlets with a turnover of 6m+ yearly and as a payment processor I use Paysafe companies(Skrill and Neteller).
Unfortunately last 2-3 months saw drastic changes in their administration structure forcing several accounts of mine to show source of wealth, to prove the relationship of users that had p2p transaction history and if they didn't like the story they would close accounts permanently without giving any reason.
Furthermore from the beginning of this year, gambling was made illegal in my country so I cant withdraw to local banks anymore as it's against their policies accepting incoming transfers justified with sports betting earnings.
Given these circumstances, I would like to know if there is any good card/iban provider which gives me freedom to deposit and withdraw from bookies(bet365 mostly) and transfering between users, in simple words a skrill/neteller alternative.
Also do you think I can use an offshore company as a bridge for my withdrawals avoiding such direct contact with bank? Example: From Skrill Accounts > Wired to Offshore company IBAN and from there to my local bank account as dividend earnings stating as source of wealth maybe online marketing.
All the best!
