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Bank account / EMI for Curacao gambling company

Ricardo12

New member
I've tried with Wirecard Bank but since 2018 they cooperate only with EU companies. Paymix is still processing all the documents, over 6 months already..Any ideas who might be willing to open up an account?
It's just for B2B transactions. Incoming transfer from Kraken and outgoing to a few European companies. No gambling directly involved in the process.
 

nitehawk

Active Member
Seems to be a couple EMIs for this but I would recommend upaycard with a unique IBAN. I think cost is 10k euro
 

Admin

Forum Moderator
Staff member
Elite Member
Does your company has any license to conduct such business? If not you will have the answer for why it takes 6 months to get approved and declined by 99% of the rest.
 

Admin

Forum Moderator
Staff member
Elite Member
@Admin W have obtained a gaming license before operating such a business so it's not the case.
Okay that's very good. If you hold a valid license a possible option for you guys is Cyprus or Malta both are open for licensed Gambling firms, maybe you have to setup a company there but that's peanuts for you.
 

nitehawk

Active Member
Did you have personal experience with upaycard.com?
Yes, but no payment or banking method in the gambling industry is reliable. So you should have 3 different banks in place. There is also a Curacao Bank I forget the name that works with Curacao license. It might be a good backup. There are a couple other EMIs in EU but I would have to charge you an introducer fee for an introduction.
 

Spondula

Offshore account you can open from your phone
You'll have some options then, without having to go to the other side of the planet
 
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