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I was reading a thread a little while ago about a service that allowed US citizens and anybody in the world to set up a personal bank account (Euro) with a major European bank.
Once set up the funds could be funded with a wire transfer and then the player would have a real Euro bank account in Euroupe. With this he should be able to play at any casino, sportsbook or poker room unless the site blocks by IP address.
Does anybody remember the name of this company, i thought it was tied into a thread about the ecocard but i cannot find it.
Brian
Was it Fortis, the Belgian bank? That´s the one that was mentioned in the thread I think.
I remember the latvian. danish and belgian bank.
The thread is very new and in this private forum.Was this the thread?
http://www.casinoaffiliateprograms.com/bb/international-banking.18216.html?
Yes it was Fortis bank but the thread is not the same one I saw. Has any US players tried to open an account at Fortis and used the funds to play online?
Brian
What about webmasters?
I’m interested in finding a bank that will accept payments in different
currencies and then allow an international debit card for ATM withdrawal in US$.I’ve read a lot of Fortis’ site and can’t determine if they will do that.
Trying to move some sites out of the US and hesitate until I get this straight.
I understand EcoCard is recommending this bank for processing payments.
ntaus
Try Rietumubank.com.
based in Europe, Accept multiple currencies and allows you to withdraw by debi card. Cost to open bank account is $100.Go to http://www.CSC24seven.com they have a great service and work with most microgaming aff programs. They also go by the name Pay Spark.
Brian
vincent_namic
I input the URL posted and came up with a blank page. What’s up with that?
islandmaan
CSC24seven.com is a login page – no other information.
ntaus
vincent_namic
OK I input the name into Google Search and came up with reietumu.com (no bank required).
A question – if you bank with them, how did you deal with the “know your customer policy”. They want to know:
QUOTE
According to our Know-Your-Customer policy as well as European and international regulations, we may ask you to provide documentation on the origin of the funds as well as supporting documentation of declared nature of your business and account transactions, e.g. description of products or services provided, key customers & suppliers, actual place of business, related financial documentation, etc. Failure to provide this information may result in rejection of your account application. We reserve the right to refuse any account application without further explanation.
UNQUOTEI’m so used to being defensive about what I do for a living that I hesitate to tell them all that stuff. Is it OK to say I’m in gambling, etc.
Appreciate your feedback.
ntaus
