High-risk PSP
Accepted Industries: Licensed Financial Services and Financial Education Accepted jurisdictions: Global, except USA and sanctioned countries Solution type: Card processing and mobile payments Direct MID through reputable African acquirers. Weekly settlements, attractive rates and very high approval ratios. Integrated with major cashiers. The estimated time frame for the account opening will be approx. 30-40 business […]
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) 🇨🇭
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 SEPA 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 […]
USA bank account 🇺🇸
Accepted industries: Ecommerce, Marketing. Tech, Travel Accepted Jurisdictions: USA, EU, certain offshore jurisdictions Account Type: Current B2B, Savings Debit Cards: Yes Personal/Business Accounts: Both A licensed financial institution in Puerto Rico offering SEPA, SWIFT, ACH, debit cards and % of deposits. Account set up: 20-25 business days once full KYC/KYB is provided.
PSP for iGaming
Accepted industries: iGaming Licensed PSP specializing in the iGaming industry. Accepted Industries: IGaming, Lottery, Betting Jurisdictions: EU and Offshore licensed entities with EU payment agent Dedicated MIDs for online gaming industry with EU acquiring banks. Account set up: 30-40 business days once full KYC/KYB is provided
EMI account in Hong Kong 🇭🇰
Accepted industries: Ecommerce, Marketing. Tech, Travel Accepted Jurisdictions: Hong Kong, Singapore Account Type: Current B2B Crypto Friendly: No Personal/Business Accounts: Business A licensed financial institution in Hong Kong offering account opening through reputable banks in HK such as DBS. Account set up: 20-25 business days once full KYC/KYB is provided