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EMI/Bank for Israeli based gambling affiliate business

Kamelia

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Apr 30, 2017
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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 another company elsewhere and apply for a brick and mortar bank account there?

Thanks!
 
You need a pass through entity to shield your actual business. If the Israeli authorities find out it's from gambling they will shut you down and then you will be in s**t.

As your payments are from Malta I would suggest a UK LLP. Then payment are for consultancy and marketing.
 

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