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How to open bank account offshore for gambling affiliate site?

orangeye

Offshore Agent
Mentor Group Gold Premium
Feb 3, 2011
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Russia
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Can anyone explain how and where to open offshore bank account for gambling affiliate site?


We do only affiliate marketing for gambling (Online Casino, Poker and Betting sites) and not run such sites.
 
Why not ask you local bank if they want to open an bank account for you? Have you tried Cyprus, Belize or Panama?
 
Unfortunately it is not very easy to open a bank account in Cyprus for this business activity without contracts/ agreements between the affiliate and the gambling company, as stupid this is, as real it is, sorry to say so. In certain cases and depending on which bank you want to open the bank account with there are circumstances where they won't require such agreements/contracts.


You are welcome to submit a ticket if you want to know more or if you want to apply.
 
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