Banking & Payment Solutions
Any online casino operator can use the BETCONSULTANT.CY banking service with ease. You won't have to worry about the legal side of your organization any longer with our aid.
Please contact our team if you are just getting started with your online gaming platform or just want to increase and diversify your payment method channels. We will provide you with professional help and ensure that the integration process goes smoothly and fast.
Visa, Mastercard, bank transfers, e-wallets, vouchers, and mobile payments are among the numerous payment options we provide for global markets. We have over 100 payment methods and over 30 payment partners.
We'll guide you through the onboarding process and help you choose the best payment choices for your target regions.
Merchant and Bank accounts
for online casinos
We can assist our clients in establishing bank accounts in a variety of jurisdictions.
Bank accounts can be used for client accounts, as well as for making payments to payment providers and business partners.
Each client can choose the most convenient and dependable choice based on their needs thanks to a large number of partner banks and financial institutions.
Clients can open a merchant account and a bank account in order to accept Visa and MasterCard payments from their customers..
Our experienced managers guide our clients through the entire compliance process..
A merchant account, is used to keep track of your clients' transactions, such as wins, losses, and withdrawals. This account cannot be used to manage the financial operations of your business
We can assist you
We set up MasterCard and Visa accounts and provide other payment options.
We also assist with Due Diligence procedures, such as filling out questionnaires, gathering required paperwork, and clarifying DD regulations.
We work with a number of PSP providers who help gambling enterprises open processing accounts.
For managing your company's financial transactions, you'll need a bank account and a settlement account. Those who try to start a business on their own usually run into a slew of legal issues, including difficulties opening bank accounts. This is because many banks refuse to work with gaming enterprises since they are considered high-risk.
We can assist you
We always have the most up-to-date information on industry legal rules and banking needs.
We've been working with reputable banks for years and keep a list of them up to date.
We are familiar with all of the stages involved in opening a bank account, including filling out the appropriate paperwork and ensuring that the process is quick and painless.