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SWISSMONEY Iban Accounts with Sepa

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  1. M

    Question Cyprus crypto casino owners: what EMI do you recommend for American non-residents?

    We've reviewed Meet Easy Online Banking For Digital Business | ConnectPay Monthly minimum fees for a corporate account's too high. $750/mo. Our guy told us many EU banks don't want to offer corporate accounts for casinos; the ones that do only do SEPA not SWIFT. We need an EMI in the Eurozone...
  2. IAmNotTheTaxman

    Costa Rica Gaming Company

    Hi everyone. I'm in the process of setting up a Costa Rican SRL company in order to run an online Casino and Sportsbook (using a major B2B provider's software that I work closely with). We are going to be setting up a Maltese company (for tax treaty reasons) to handle the PSP's and bank...
    • IAmNotTheTaxman
    • Thread
    • costa rica casino costa rica company registration costa rica gambling crypto casino online casino
    • Replies: 9
    • Forum: Offshore Company
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