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Recent content by nitehawk

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    processing Online Poker transactions

    this is the most insanely idiotic thing I have read in awhile.
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    Probable scam, Octapay

    100% scam. Stay away from them.
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    Curacao + Cyprus incorporation and gambling license

    if its a pure crypto casino what troubles can he get in? there are plenty of reliable sources. Look for the legal/advisory companys that exhibited at London Ice. There are many there that can help you.
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    Curacao + Cyprus incorporation and gambling license

    why even get a gambling license? The beauty of crypto is that its unregulated. The only purpose of a curacao gambling license is payment processors and gaming providers require it. Some game providers dont give a f**k.
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    Cyprus Resident Dividends - need a bank

    What he did so far was open a Paysera account in his personal name is able to use that to transfer the money. It seems to be working so far.
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    Cyprus Resident Dividends - need a bank

    Its not licensed. Its about 5 million euros over 3 years.
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    Best Zero Tax countries

    What about the banks in UAE. Will they accept money coming from online gambling or crypto?
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    Cyprus Resident Dividends - need a bank

    anyone? would be great to get some help regarding this question.
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    Cyprus Resident Dividends - need a bank

    I have a friend that has a BVI forex company but lives in Cyprus and has tax residency here. He tried to pay himself a dividend from his BVI company bank account to the Bank of Cyprus but the Bank of Cyprus rejected his payment because it came from a forex company. Is there any other bank in...
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    Probable scam, Octapay

    unbelievable that these crooks are still in business. What are the odds Ipaytotal, neobanq and octapay are all owned by Indians in the UK, use the same software, in the same niche, use the same acquiring banks but claim to be unrelated? Only a f*****g moron would do business here...
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    Looking for consultant for an sportsbook company.

    Sols provided some good advice. I would say the single most important thing is payment processing. Less than 1% of gamblers in the international market will use bitcoin so its almost useless. You should add a 3rd party cashier to your site, they can help you with introductions (that you wont be...
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    Any reviews of flutterwave?

    Hi Tobi, why do you guys not reply to emails?
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    Any reviews of flutterwave?

    Just because they are shady doesnt mean they wont pay you, you can still use them, collect your settlements and conduct business. But dont expect it to last longterm.
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    Any reviews of flutterwave?

    1. I would guess there is something rogue going on with them. 2. I got almost all my settlements from them like 98%. 3. There are definately issues. For some reason I got a ton of chargebacks and customers claimed to have not done this. We will were able to reverse them but flutterwave still...