- Flexi Group
Bank & Payment Solutions for Online Betting / Gambling / Casino Operators
Updated: Sep 17, 2021
Any online betting/ gambling/ 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 betting / gambling / casino 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 aong the numerous payment options we provide for global markets. We have Merchant and Bank accounts for online betting / gambling / casinos operators.
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.
Bank account / Dedicated IBANs Numbers
We are able to open corporate and individual multi-currency accounts with dedicated IBAN's SWIFT's and SEPA payment options with our top performing partners across Europe and in the offshore. We specialise on providing brick-and-mortar solutions even for traditionally unbanked high risk clients such as Forex, Crypto and Gambling service providers. We open accounts at industry leading rates, low fees, and record timeframes.
We can assist you
in having Multi-currency IBANs for payments in 38 currencies.
We can provide you with ready-made companies with active bank accounts ready for operation.
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 accounts with various banks / EMI's / P.I within or outside EU getting your own IBAN number including filling out the appropriate paperwork and ensuring that the process is quick and painless.
*DISCLAIMER: This article and its publication are intended to provide a brief introduction and act as a general guide. This is provided for information purposes only and cannot be utilized as a substitute for professional advice. This document does not represent a legal opinion and one must not rely on it without receiving independent advice based on the particular facts of its own case. No responsibility is accepted by the author or the publishers for any loss suffered from acting or refraining from acting based on the contents of this publication.
HOW WE CAN ASSIST WITH OPENING A BANK ACCOUNT
BETCONSULTANT.CY has developed a wide range of services to help its clients succeed in their respective industries.
Corporate strategy, licensing applications to various jurisdictions, regulatory compliance, due diligence, risk management, intellectual property, designing & marketing, opening and managing bank accounts are some of the services we provide to our clients.
We are a one stop shop for the online gambling industry and for online businesses in general.
Start a conversation with us today to find out how you can benefit from a relationship with :
GET HELP FROM AN INDUSTRY EXPERT
CONSTANTINOS KENTIS / HEAD OF LEGAL
Tel.: + 357 7000 2 5555 / + 357 22 87 57 55
We also organize calls using Skype. Our flexi Skype ID is email@example.com