Hi all.
So, I got as far as needing a bank. Some I spoke to won't touch my offshore company, some won't touch a sportsbook.
I have one or two bank names but I'm wondering if anyone can recommend someone? Or recommend a jurisdiction even. I've spoken to banks in Belgium, Austria, Malta, even Latvia.
Lots recommend Cyprus, but I have no leads there (help!).
So, if anyone has set-up a poker site or sportsbook, I'd love to hear from you. I don't need help, just a bank name (even better the person to call).
Thanks for any help.
Its good that you are on the learning curve and offering the common stumbling blocks for all to see. Most would not.
We will sell you a licensed offshore bank account, with company, with gaming license, with nominee, all for 5K. You have had one opportunity at this offer and dropped the conversation. If you really have the stuff, its available a second time. Three strikes and you're out :)
Are you being denied a bank account even in countries where online gambling is legal? If your company is in Costa Rica for example, why not get a bank in costa rica?
To open a Bank Account for gambling purposes, you need to deposit about
$250 000 as an insurance to high risk business.
What you should do is not tell the bank that you want to use it for online casino, say it is for all sorst of internet busineses, like web desing, internet marketing, credit card processing..... put in as many as you can.
