Payment solutions for Anjouan broker and/or gaming license

[GalaJS]

Hello everybody 🙂

I'm looking for payment solutions (everything) for Anjouan Broker and/or Gaming license.

I would be glad if you could share as much information as possible regarding any EMIs/Banks/APMs/PSP or any other payment solution provider who can assist.

Thank you so much 🙂

 

[Sols]

Broker and/or gaming... Have you even decided what type of business you're starting?

What you're‌ asking about is quite complex and the answers vary depending on which activity you undertake.‍

 

[Clearsky Network]

There are A LOT of solutions for Anjouan gaming and their relevancy⁤ would depend on several important factors:
Are you a start up?
Do you have EU⁣ Payment agent in place?
What are the target countries?
For EMIs do you need both⁢ SEPA and SWIFT?
Which platform do you use?
Are you using any cashier?

 

[spagge123]

You can check out xda.io.

 

[Mary P]

It`s better to register a payment agent company somewhere in the EU, like Cyprus, and‌ open bank accounts in EMIs

 

[Motions]

I'm also interested in any information about Anjouan company formation. I've emailed myself Xda to‌ ask about company formation setup assistance for Anjouan.

 

[Mary P]

To register‍ a company in Anjouan, you'll typically need:
unique company name
local registered agent
Information about⁠ shareholders and directors
Memorandum and Articles of Association
Payment of government fees
with legal services⁤ providers it takes 3-4 days

 

[EliasIT]

it is crypto only or‌ do they process credit cards as well ?

 

[GalaJS]

Regarding the payment agent - the shareholder of the payment agent should be the⁣ Anjouan company - or is it enough if there is the same shareholder for the⁢ Pamynet agent and for the Anjouan company?

 

[Sols]

Don't waste time and energy on EU agent unless you're sure you need it.

Think twice and then twice again before incorporating in Anjouan. Make sure it's the best choice‌ for you vs incorporating somewhere else.

Both usually fine. Depends on how the structure as a whole looks.

 

[spagge123]

I think they have a solution for that as well.

 

[EliasIT]

What's you experience with them‌ ?

 

[spagge123]

Just been trying them‌ out. Pretty high onboarding fee, but I guess that is legitimate when you are working‍ in high risk business. All have been good so far.

You might check out CoinsPaid.com⁠ as well. A lot of crypto casinos is using them.

 

[Clearsky Network]

We do usually recommend⁠ that the Anjouan company will be the shareholder, however, its not a must. In both⁤ cases payment agent agreement will be required between the license holding company and the payment⁣ agent. In most of the cases, if you will be targeting Asia, Africa or LATAM⁢ you dont even need to have a payment agent for payment solutions.

 

[GalaJS]

But for which payment solution providers, please (for⁣ asia, africa and latam)?

 

[Clearsky Network]

Mifinity
Payretailers
Starpago