Someone from US/Canada - My Method, My Website, My Traffic

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GringoMonkey said:
@BassTrackerBoats op also has a journey thread and I commented there.

Basically he just does not get that gambling is illegal everywhere UNLESS you have a license!

He thinks he can operate illegally and then when he has enough cash pay to go legal.

Unless he is a criminal mastermind and is looking for a patsy :)

Save your breath.
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If so then why i am searching a partner? If you will check then there are more than 1000 gambling websites are there. All of them are Criminals?
Yes i agree with you gambling is a illegal activity but who care about it?

Most of the Businessman. Politicians Mafia are running such websites. If they can then why we can't?
What ever profit i will earn from there i will donate 50% to Various NGOs. I know it is a dirty process but i will utilize the profit in a noble process. Public's Money will be spend for Public
 
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Jacob Martin said:
Yes i agree with you gambling is a illegal activity but who care about it?
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The FBI does and they do not operate like the Indian police! Same in Europe. So along with any "success" your partner will get a substantial prison sentence / fine.

As I explained to you in your journey thread, unless you have a license gambling is illegal anywhere and because it is illegal you will also go down for money laundering.

But you have no plan to legalize your business in advance and just refuse to listen.

But as @BassTrackerBoats said the advice is as it is seriously illegal so don't do it. Take it or leave it.
 
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GringoMonkey said:
The FBI does and they do not operate like the Indian police! Same in Europe. So along with any "success" your partner will get a substantial prison sentence / fine.

As I explained to you in your journey thread, unless you have a license gambling is illegal anywhere and because it is illegal you will also go down for money laundering.

But you have no plan to legalize your business in advance and just refuse to listen.

But as @BassTrackerBoats said the advice is as it is seriously illegal so don't do it. Take it or leave it.
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1595611089390.png1595612430025.png

I have a proper future Plan but I don’t want to reveal the secret unless and until I get succeed.
Just check the first image nd please tell me how this website (Bet365) is doing business since 2000, having head quarter in England; I guess UK police is also doing the same thing just like Indian police.

Second Image is Pngaaming.com which is US Based Company Listed in NASDAQ as well that means FBI is also doing same thing just like Indian Police.

I don’t know how these companies are doing legal business and if I will do same thing then how it will become illegal.

From BHW forum I learned this word “Never quit” I am just following that words no matter who, how and when criticizing me. If any one have daring and interested to do JV with me then PM me else you can criticize me, From my point of view always read or listen your Critics, Your Critics can be your real mentor.

I am quoting a famous Hindi Dialogue here which is applicbe to me as well as to my business.

"Ammi jaan kehti thi koi dhanda chota nahi hota.. aur dhande se bada koi dharm nahi hota.. ab yehi mera kalma hai aur yehi mera mazhab"

English Translation:

My beloved mother used to say that no business is a small business and no religion is bigger than the business which you do.. now my business is only my kalma ( my "to go" word..) and my business is only my religion..
 
Your really dont listen do you.

You keep quoting Bet 365. Look at https://help.bet365.com/en/terms-and-conditions. They are licensed and regulated by the Malta Gaming Authority (MGA) under licence number MGA/B2C/531/2018.

THEY HAVE A GAMBLING LICENSE = legal

YOU HAVE NO GAMBLING LICENSE = illegal.

There is no secret plan, there is only 1 way you can do this...

You need a gambling licence BEFORE you even start to operate.

So as your business is already taking bets and has no license it is illegal.
 
I can confirm that in Canada gambling is regulated by the government. The US has private sectors but we do not. Unless you are on native land but also must be part of the tribe and there are still hoops to jump through
 
GringoMonkey said:
@BassTrackerBoats op also has a journey thread and I commented there.

Basically he just does not get that gambling is illegal everywhere UNLESS you have a license!

He thinks he can operate illegally and then when he has enough cash pay to go legal.

Unless he is a criminal mastermind and is looking for a patsy :)

Save your breath.
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Yup, exactly this. Gambling is indeed legal here in the UK , however to offer gambling online major licences are required. Very costly at the minimum. Plus guarantees for payouts etc, huge reserves are required.
If the Op is serious about making money out of gambling then referrals are very lucarative and many sites still sign up people from countries where gambling is illegal. So if he focuses on signing up his bookies and their customers he could make quite a lot on lifetime referrals
 
I don't see any problems with this.

He can create a licensed clone of his current website and run it legally. I assume this is what you need a US based partner for?

I do agree though, you have to consult with specialists first. Taking legal advice from Google can get you in trouble.
 
GringoMonkey said:
Your really dont listen do you.

You keep quoting Bet 365. Look at https://help.bet365.com/en/terms-and-conditions. They are licensed and regulated by the Malta Gaming Authority (MGA) under licence number MGA/B2C/531/2018.

THEY HAVE A GAMBLING LICENSE = legal

YOU HAVE NO GAMBLING LICENSE = illegal.

There is no secret plan, there is only 1 way you can do this...

You need a gambling licence BEFORE you even start to operate.

So as your business is already taking bets and has no license it is illegal.
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I am agree with you but getting a Licence is not a Tough task.(Particularly a Country/State where Gambling is Purely legal) Yes currently whatever I am doing without having licence is illegal thats the reason I limited only with 2 Bookies If I will add 2-3 more Bookies then there is a chance of money laundering. Thats the reson I am prefering the paperwork parts on high priority basis.
 
FUTUR TIM said:
I don't see any problems with this.

He can create a licensed clone of his current website and run it legally. I assume this is what you need a US based partner for?

I do agree though, you have to consult with specialists first. Taking legal advice from Google can get you in trouble.
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No Need to clone any website or any other's Licence. There are several countries and States where gambling is totally legal and we could get licence from that country/state. Once You got Licence then you can run Your own website yes some country may ban your website but peoople caan still open that website using Proxy else VPN.

Last year Indian Govt Banned 200 Porn sites and 2 Gambling sites but still they are doing their business/.
 
If you want to be able to keep your ass out of jail. You are going to need a gambling license, end of story. These are not cheap($40k-100k plus legal fees) and require a whole host of hoops to jump through. I know first hand from around 10 years ago.

If you do decide to try to run it without a license. Good luck finding a payment processor that isn't going to shut your account down the moment they find out you are running a gambling site without a license.
 
Meerakat said:
I am sorry to say, but this line makes me think that you are inexperienced when it comes to anonymity.
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I already got US Partner and he is from los Vegas rready to do JV with me and he will legalise the business as per US laws. Nothing is impossible my dear brother, as long as we are trying our best no one can stop us this is what i learned from this forum . Thanks a lot for your advise. Are You doing Amzon Dropshipping Business?
 
you are mad it 65k per month to have a gambling license and their rules.

the setup cost 250k and 1 million stakes.

so 1.250k mil just layout

the solicitor's fees were over 40k

and yes they got a website as well

if you can afford it try but you need real money and permission from local government and gambling authorities.

it a very expensive hobby/business ...

the vetting process is huge and costs hugely from court to authorities.

the licence is subject to gambling authorities and rules.

all money goes thru a gambling account and then your account all checked from all frauds it never yours until vetted as earnt legally.

huge conditions on the income cheeked for fraud.

SO WHAT I READ ABOVE YOU FAIL ALREADY.

you can not open a legit gambling business and then use a different country as the income won't WORK, gambling licences are not just a domain and server lol there fully set up with the authorities then vetted Thu courts legally and cost a shit load of huge cash .. there monitored thu country tax office and fraud investigators.
 
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redarrow said:
you are mad it cost my uncle 65k per month to have a gambling license and their rules.

the setup cost 250k and 1 million stakes.

so 1.250k mil just layout

the solicitor's fees were over 40k

and yes they got a website as well

if you can afford it try but your need real money and permission from local government and gambling authorities.

it very exspensive hobby ...
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I am not a mad man. As I said earlier there are several countries and states where gambling is legal and government is taking tax from such gambling business, If we could register our business in such place then it will cost us less and we will get the license easily.

If you are registering your business where gabling is partially legal then you have to pay licensing fees, security deposit which is huge but If you are able to get a licensee where gambling is totally legal there setup and License lost is less but Tax rate is High. It depends state to state and country to country,
 
redarrow said:
read this please .

https://www.businessfirstonline.co.uk/other-articles/how-much-would-it-cost-to-open-an-online-casino-business/
statup cost

Total cost of online casino business $1,868,000 (or more)
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This information is very inaccurate but i can tell you, you need around 200k-250k to start a decent one and another 100k if u plan to have loose maxbets.
 
stelios0 said:
This information is very inaccurate but i can tell you, you need around 200k-250k to start a decent one and another 100k if u plan to have loose maxbets.
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he got 125 players he got enough and 3 bookies?
 
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