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Looking for a EU based payout solution for gambling

Discussion in 'Business & Tax Advice' started by westwinds222, Mar 28, 2020.

  1. westwinds222

    westwinds222 Registered Member

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    Hey everyone,

    I'm looking for a EU based and licensed payments services company specializing in payout solutions (Wire Transfer) to Gambling Merchants. In this case, I'm particularly interested in providers being able to process customer withdrawals (payouts) for gambling merchants.

    Any companies would be great!

    Thanks
     
  2. John Nubba

    John Nubba Regular Member

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    You will send payments like SEPA TRANSFERS?
     
  3. westwinds222

    westwinds222 Registered Member

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    yes,SEPA and SWIFT. Ideally, payouts would be done in batches (excel uploads).
     
  4. AldrinRobert

    AldrinRobert Newbie

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    Due to huge cash volumes inside the gambling industry, merchants expect the payment service providers to offer them various payment methods. Thus, wire transfers (like SEPA, SWIFT) can be a great solution for big transactions. However, it is also important to keep smaller transactions in focus and offer methods most suitable for them.
     
  5. always_plan_ahea

    always_plan_ahea BANNED BANNED

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    Yes, I also need this too.. it's smaller transactions but weekly and we can profit split.
    PM me if interested
     
  6. westwinds222

    westwinds222 Registered Member

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    There will be around 250-300 withdrawals per day with an average of £400 per withdrawal.
     
  7. westwinds222

    westwinds222 Registered Member

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    It’s for a gambling merchant that wants a solution for payouts in Norway,Also, I’m looking for a payment provider for a gambling merchant. They’re looking to process AUD.
     
    • Thanks Thanks x 1
  8. Gunsess

    Gunsess Newbie

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    1)How money income to this merchant?if you mean that you(like a company) sent this money to merchants like a 50000€,and then merchant must sent 50 different people buy 1000$

    2)what purpose payment must be in withdraw?

    3)Why you don’t open offshore with bank account and self sent this?


    I have a couple of solution for this but first just answer for must question thx)