Recent content by AlbanyJames

You may want to look into Barbados if you are Canadian.

In gambling business it can be anywhere Bank/EMI/Processor. Run your risk management properly. Stablecoins are a great option in your case with your own self custody. If you can live with the counter party risk of USDT it's probably the best fit for you. (and yes BTC self custody would be the...

This ^^^^^^^ read, it, re-read it, re-re-re-read it and live by it. Especially in your line of work. DD and risk management combined you should be able to protect yourself adequately. Remember, you *WILL LOSE* funds eventually somewhere down the line in your industry so prepare for it and chalk...

HOLD... You did not open an account for an ONLINE CRYPTO CASINO because of a $750/monthly charge? WOW! Yes, it is extreme but you will soon find out the industry you are in will cost you multiples of this fee on basically much less important services you will will require in the very near...

Was thinking preferably a local law firm in Panama since I will be present and can deal directly on the ground. Not a reseller.

Price is not an issue, not looking for bottom of the barrel law firm. Will travel in person to handle everything. Any suggestions for a good provider? James

hi, please PM me interested in discussing some of your services.

time to roll the dice and see, buddy! lol and good luck.

Any updates on this ?

Annual residency is very easy to obtain but not accepted everywhere, YMMV. If you can, I highly suggest purchasing some RE and obtaining your permanent instead. You can lease out the real estate and it's not a bad investment long term if it's a small % of your net worth. Never dealt with US...

Very interesting, thank you.

Since they are gaming friendly, do they accept IBCs or applicant companies must be EU/EEA?

@Gediminas ... ^^^^^ post

For corporate account.... Are they crypto friendly? Do they accept any non EU jurisdictions?

Does bankera have SWIFT ? I keep reading conflicting info