EMI or bank for Costa Rica company

[Tokenworld]

Hello,

Do you know some banks or EMI wich could accept a Costa Rican company?
Only for B2B transactions with an entity in UK (USD, EUR or GBP) - entity involved in gambling (licensed).
Thks

 

[Sols]

Where is the company licensed?

 

[Tokenworld]

The partner is in the UK.

 

[Sols]

So it's a Costa Rica company that invoices a UK company with a UK gambling license?

 

[Tokenworld]

So it's a Costa Rica company that invoices a UK company with a UK gambling license?

Yes, but it's not invoices. Funding a corporate account in the name of the CR company at the UK entity.

 

[Sols]

So you have a Costa Rica company that has an account on Betfair or something like that and the company is placing bets?

 

[Tokenworld]

Something like that yes, a corporate account at the bookmaker.

 

[Sols]

Your chances of success are probably zero. This is an extremely unattractive proposition for banks/EMIs.

You can try some high risk EMIs like FinXP, Valyuz, Nexpay, Verifo, Bankera/Pervesk, Wallter, and Bilderlings, though. They might accept it, but probably not be able to offer you USD or even GBP. EUR and SEPA only in many cases.

 

[Forester]

I agree with @Sols at 100%; just adding that I think ConnectPay, Finductive and Sepaga can also be taken as evt. options to try – with the same reservation as above, i.e. they may be able/willing to offer EUR/SEPA only for this use-case...