How to open bank account offshore for gambling affiliate site?

[orangeye]

Can anyone explain how and where to open offshore bank account for gambling affiliate site?


We do only affiliate marketing for gambling (Online Casino, Poker and Betting sites) and not run such sites.

 

[EliasIT]

Why not ask you local bank if they want to open an bank account for you? Have you tried Cyprus, Belize or Panama?

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[JohnLocke]

Unfortunately it is not very easy to open a bank account in Cyprus for this business activity without contracts/ agreements between the affiliate and the gambling company, as stupid this is, as real it is, sorry to say so. In certain cases and depending on which bank you want to open the bank account with there are circumstances where they won't require such agreements/contracts.


You are welcome to submit a ticket if you want to know more or if you want to apply.

Last edited: May 30, 2016
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[plunk]

If you can open accounts in Cyprus for such business activity then I will have a client for you admin! I opened a ticket already, hope to hear from you soon.

 

[orangeye]

cases and depending on which bank you want to open the bank account with there are circumstances where they won't require such agreements/contracts.
Click to expand...

Means there is a slight possibility that it may be possible?

 

[wonderwilly]

Does anyone actually got their account opened in Cyprus for a GAME website / business?

 

[orangeye]

hezler said:
Does anyone actually got their account opened in Cyprus for a GAME website / business?
Click to expand...

What to know that as well?? Anyone??

 

[bitotan]

I don't beleieve it is possible to open any offshore bank account for such business activity longer... one will need to hide the activity and hope the bank never finds out 🙂

 

[keymanager]

it's difficult to open a offshore bank account for casino or betting