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Recent content by specialgame

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    Offshore Account for US Corp with Gaming Income

    No, US operators can't pay to eWallets. It has to be a bank account.
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    Offshore Account for US Corp with Gaming Income

    It's a C Corp and he should at least be a green card holder if not a citizen. Thank you Sols, that's good info.
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    Offshore Account for US Corp with Gaming Income

    No worries. Regarding the questions: Yes, Yes, depends. Problem is - license is expensive and took us months. If we'd go through this again with another company, it'd be a complete mess. In addition there is no guarantee, that companies outside the US are getting licenses. The prices are to be...
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    Offshore Account for US Corp with Gaming Income

    The gambling regulators didn't want to tell me, if they know banks, that would help us. So yes, that might be a mistake on the regulators side. On the other hand: Banks from Las Vegas or Atlantic City should be familiar with these kind of bank accounts. At the moment I don't have responses from...
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    Offshore Account for US Corp with Gaming Income

    Well, I tried to explain, that we're not an operator. We're affiliates that refer players to the operators. In the US you need a license for that. So there wouldn't be any license we could obtain from outside the US because you need a license for every state you're into as an affiliate. So we...
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    Offshore Account for US Corp with Gaming Income

    No question, that it looks not good. I'm with you here. But I'm of course looking for options in my situation. The first three risk points doesn't apply to US banks I think, because they are obv. dealing with US corporations. So only the gambling thing is a problem if I'd use a US bank for the...
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    Offshore Account for US Corp with Gaming Income

    Appreciate your answers. Well, the operators told me the banks their affiliates are using. But there is no way, that they let me open an account without a contact. I hoped, that someone here is in a similar situation.
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    Offshore Account for US Corp with Gaming Income

    Thanks for the quick answers. Well, there is no way for a visa / green card because I have businesses in my home country and a wife. Emigration is no option sadly. A US Bank would work for us - that's not the problem. I just need to find a bank, that supports such income. I know, that there...
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    Offshore Account for US Corp with Gaming Income

    Hello to all readers, I'm a new member of this forum and came across it during my search for an offshore bank account. Our situation is as follows: - US Corporation is incorporated - US Corporation is held by EU Citizens - Income is through licensed gaming/gambling affiliate commission income...