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Online casino banking

A merchant account is a simple and reliable online casino banking solution. Basically, it’s the easiest way to accept payments from players. A merchant account enables you to process thousands of transactions each day and offer your clients a super quick option to pay. Having opened a merchant account, you are entitled to withdraw money from your clients’ credit cards. The money from the customer’s credit card is transferred to your merchant account in the acquiring bank. Once a certain amount of funds is accumulated, the money is transferred from your merchant account to your casino’s bank account.

Where can I open a merchant account?

If you run a company in any of the world’s offshore jurisdictions, a merchant account becomes a vital instrument to ensure the financial transactions are automated. Get in touch with our support team and we’ll help you figure out the best solution perfectly matching your business needs. Here are just a few offshore jurisdictions we work with to open casino bank account for our clients:

  • Curasao
  • Belize
  • Malta
  • Cyprus
  • Costa Rica
  • England
  • New Zealand
  • The Isle of Man and many more

We guarantee a personalized service and help each client choose the best offshore jurisdiction to open a gambling banking account. We understand that each company has unique business needs and provide an unmatched service to uncover the best ways to maximize your gains, down to choosing a bank ready to service your company. For additional information on our services, please contact our support team and our experts will arrange a consultation.

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Opening a merchant account

and demands

In order to open a merchant account, you need to submit a set of papers:
  • information about the owners of an offshore company
  • a company registration certificate
  • a license
  • a bank statement issued no more than 2 weeks before submitting papers for a merchant account
  • a web address of the website that will be using a merchant account to accept payments
Once you submitted the necessary papers, the bank will get back to you with an appropriate agreement. To finalize the arrangements, a company’s owner or his/her confidant must sign the agreement.

 

The entire process takes no more than 3 to 4 weeks.

 

Note that according to the Mastercard’s guidelines, your company is assigned with a credit limit. This is necessary to ensure that all chargeback transactions can be made. A credit limit allows paying back your customers even if you don’t have enough funds on your bank casino account.

 

Can I open a merchant account remotely?

 

Absolutely. Our company can open a merchant account in any bank and in any jurisdiction. You don’t have to arrive in person. Just send us the necessary papers online and we will arrange everything for you. We guarantee complete confidentiality and security of the data you submit to us. A merchant account is a vital business tool for online casinos. We find you the best banks that charge minimal commission and allow you to seamlessly operate anywhere in the world.