Recent content by industriasinfinito

Thank you! can you kindly be a little more explicit .. How does the client Bank in the USA see that my merchant account belongs to a Guatemala bank? Ive seen numerous times their systems and all I can tell is the descripor, the merchant country as registered in the descriptor, and category of...

Greetings! Iam developing a new Igaming brand and interested to gain some feedback on what is the best channel available to get some affiliates on board to target US players. My objective is to establish a tailored made solution for their potential clientele. Anybody know of a particular...

Hello, my bad. I meant USDT only. I have to pay an introduction fee of $2k (which yes, it doesnt seem a little high) and iam trying to establish first if its worth it. I dont have a single processor yet.

Hi @Sols thanks for the quick answer. Could you kindly elaborate why location matters? What is it that other banks see?

Reply Thanks for the quick reply. Is there like a provider of nominee directors I can access? Some juridictions require citizenship of that particular country.

I would like to see how easily one can get a high risk payment processor that does minumum KYC, and settles in USDT .. is that actually the monitority? should these be my objective for a high risk business? I have an offer of 9% plus %2.5 for settlement in USDTA using 3ds and iam not sure how...

I was offered a payment processor whose bank resides in Guatemala for USA clients. Its a 3D processor and 70% approval rate is claimed. Whats the "thing" with 3Ds providers? At least in my experience not being from a developed country... cards in a 3Ds processor simply dont work even if the...

Hello, iam considering establishing a company with a nominee director and share holder even in jurisdictions that do not make public such records (perhaps Seychelles, Belize, or Nevis) This is for a second layer of privacy. a.) How do people approach getting nominee directors/shareholders...

Hello Offshore folks, anybody in the online casino business that can give me a reference of a software platform *whitelabel* with games that can accept US players? I know RTG exists, but Iam tyring to avoid it as their content is not really attractive.