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bank account for a gambling related company

Grawit

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GrawitNew MemberAuthor
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Feb 2019
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5

#1

Can you recommend a good bank account for a gaming related company based in Malta?

JohnLockeOffshoreCorpTalk owner
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Dec 2008
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15,888

#2

You will need to setup a cover business unless you have a valid license or contracts and documents that clearly state that your business is unregulated and for that reason don't need a license.

What type of gaming are you into?

GrawitNew MemberAuthor
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Feb 2019
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5

#3

Client of gaming companies. It was confirmed on paper that no licence is needed. I am just looking for a solid traditional bank in Europe (not EMI) that is "gaming friendly".
Many thanks if someone can recommend a good option

JohnLockeOffshoreCorpTalk owner
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15,888

#4

Grawit said:

Client of gaming companies.

What type of gaming companies? please be more specific in order to get a true answer?

GrawitNew MemberAuthor
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Feb 2019
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5

#5

Online gaming. Sportsbetting.

TurnedToRobotRecognized Voice
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Jun 2016
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#6

Who confirmed this on paper? If it is online gambling i.e. sportbetting, online casino and sportsbetting where 3rd party can pay for betting it requires a license!

So you need to look into Curacao which has "cheap" licenses

JohnSeedRecognized Voice
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Jan 2015
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728

#7

You won't find a bank in Europe that will accept your business, and not at all without a license.

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