Recent content by Kamelia

Thank you it is appreciated. One more question if I may: After I move funds from the EMI to my bank account in Israel, the bank is going to ask questions and perhaps decline the funds. What is the best way to make sure that doesn't happen? Move the funds to an investment account first and then...

Hello, I own an affiliate marketing company registered in Israel. My partners are all regulated and licensed in Malta. The banks in my country hate anything that has to do with gambling. My questions: 1. Which EMI/bank is gambling friendly and reputable? 2. Will it be a smart move to form...

Hello, I am looking for a private bank that might accept a Georgian company (Republic of Georgia = country, not the state) that has an American director. Any insights would be much appreciated. Regards

My conclusion for other gambling affiliates - just go to a gambling friendly jurisdiction where banks are familiar with the industry and won't treat you like a money launder. You might end up paying more taxes and fees but you'll have peace of mind and be able to bank with reputable...

Thanks for the answers, it is much appreciated! I have several more please: 1. Would worldocre or leupay mind that the money is coming from gambling companies? 2. Do you think I will need to provide supporting documentation for some transactions? Contract/Invoice? 3. Would you be comfortable...

Hello, I have a company registered in Republic of Georgia. We do affiliate marketing in the online gambling industry and get money from companies like bet365 and William Hill. I am looking for a bank outside of Georgia that understands what affiliate marketing is and won't treat me like a...