PSP for iGaming
Accepted jurisdictions: EU and offshore licensed entities Solution types: Card Processing Settlements: Cryptocurrency and wire transfers Solution Types: Pay Ins, Pay Outs Coverage: Global, depending on license type Card processing via several EU acquiring banks. Integrated with major cashiers.
Voucher Solution EU – Ireland and UK 🇬🇧
Accepted industries: iGaming Vouchers available for EU, Ireland, UK. The Virtual vouchers that can be purchased via different payment methods through various agents. The solution is intended for First Time Deposits with amounts below 1000 EUR. Vouchers can be purchased online and they would be delivered instantly via email. Merchant settlements in SEPA and Crypto.
Personal and corporate bank account in Switzerland 🇨ðŸ‡
Account opening in one of the most reputable Swiss private banks The account is intended for clients that wish to deposit 500,000 EUR and up. Advantages: Crypto friendly bank Personal/Corporate cards Asset Management and Investment advisory Highest level of customer privacy
EMI account in The Netherlands 🇳🇱 EMI account with Holland Licensed Financial Institution
Accepted Jurisdictions: EU and UK Accepted industries: iGaming, Financial Trading, Crypto, Marketing, Education, Travel Debit Cards: Yes Crypto Friendly: Yes Account Types: B2B, C2B, B2C Ibans: Holland, France, Ireland, UK, Spain Holland licensed financial institution providing multi currency accounts and multiple IBANs in the UK and EU. Suitable for EU licensed crypto exchanges for C2B […]
VISA/MC processing
Accepted industries: E-commerce, Adult, Dating, Immigration, Crypto. Accepted Jurisdictions: UK and Europe with OFAC blocked Settlements: Once a week Direct MIDs – no aggregation No volume limits Processing of Visa/MC Fast Onboarding Settlements in Fiat EU acquiring banks Low fees
Swiss bank account (not EMI) 🇨ðŸ‡
Accepted industries: E-commerce, iGaming, Crypto, Financial Services Accepted Jurisdictions: Worldwide except sanctioned countries Crypto friendly: Yes Personal/Corporate accounts: Both Debit/Credit Cards: Yes Account opening with highly reputable Swiss bank. Minimum deposit requirement is 300,000 EUR.
EMI account in Belgium 🇧🇪
Accepted industries: E-commerce, Marketing, Technology, iGaming Accepted Jurisdictions: EU/UK Account types: B2B Personal Accounts: No SEPA/Swift: SEPA and SWIFT Debit/Prepaid cards: Yes Account set up: 30-45 business days once full KYC/KYB is provided Crypto friendly: No Multicurrency accounts with Belgium licensed EMI at very attractive prices.
EMI account in Malta 🇲🇹
Accepted industries: iGaming Accepted Jurisdictions: EU/UK Account types: C2B, B2B, B2C Personal Accounts: No SEPA/Swift: SEPA and SWIFT Debit/Prepaid cards: No Account set up: 25-35 business days once full KYC/KYB is provided Crypto friendly: Yes Named accounts in Malta for the iGaming industry. Accepts Offshore Licensed Online Casinos with EU payment agent.
EMI account in Lithuania 🇱🇹
Accepted industries: E-commerce, Marketing, Technology, Education, iGaming, Crypto Accepted Jurisdictions: EU Account types: B2B, C2B, B2C Personal Accounts: No SEPA/Swift: Dedicated SEPAÂ Debit/Prepaid cards: No Account set up: 25-40 business days once full KYC/KYB is provided Crypto friendly: Yes, with internal crypto exchange Dedicated accounts under company name with Lithuanian licensed EMI
EMI account in The UK 🇬🇧
Accepted industries: E-commerce, Marketing, Technology, Education, Dating Accepted Jurisdictions: EU, UK, HK, Singapore, Israel, UAE, Seychelles and BVI Account types: B2B, multi currency Personal Accounts: Yes SEPA/Swift: Dedicated SEPA and SWIFT Debit/Prepaid cards: No Account set up: 14-25 business days once full KYC/KYB is provided Crypto friendly: Yes, with OTC desk Dedicated IBAN accounts supporting […]