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Merchant Account for gambling

Merchant account is created by legal persons for receiving payments from all types of bank cards and accounts via the Internet. Such an account is a powerful payment tool, and it is intended to proceed thousands of operations per second, so in view of that it is advisable to open it only for large corporations.





Among the advantages of using the Internet account there are the following:

  • Link to one Web-based interface and presence of a separate identification number;
  • Track of all payments by Esq bank that guarantees absence of delays;
  • It is not subject to currency control, registration of merchant in offshore zones eliminates the taxation on all transactions;
  • Round-the-clock maintenance makes it possible to make payments at any time.

Company Law & Trust International offers the registration of Internet Merchant Account for gambling. Our experts ensure prompt passing through all processes associated with registration and also they will help to avoid legal nuances at each stage.

Gambling merchant account: registration process

Account opening is possible only for legal entities by procedure of filing application into bank. Issuance of accounts is performed by almost all major financial institutions. The experts of our site will provide assistance to specify a list of banks in a given country.

Separate reference with application will result in unnecessary waste of time and effort, so Law & Trust’s lawyers are ready to accomplish this task instead of you. The following is necessary to start the procedure:

  1. Have a registered company and a website through which making of the transaction will be carried out. Gambling merchant account is issued only to those portals that provide full description of the activity, and are ready to attach all the necessary licenses and permits to the application.
  2. Website of casino or gambling room is obliged to be on paid hosting; all pages must belong to one domain zone. It is unacceptable to request billing details of clients anywhere on the website, except on secure pages of processing center.
  3. It is required to have an open account in bank with processing license. Experts recommend to open deposits for fast transactions in financial institutions where restrictions on amount and sum of transfers are not provided for.

Documents for registration of Merchant Account

The list of documents required to be submitted to the bank includes:

  • full description of the type of activity;
  • corporate documentation package;
  • extract from credit history of enterprise;
  • website address for carrying out transactions;
  • personal data of owner of portal;
  • information about policies and methods of refund.

Term of opening gambling merchant account depends on the selected bank and the speed of collecting the documentation package.

In order to minimize waiting time, you should apply for registration of the account to our specialists. We provide not only promptness but also protect you from possible legal problems during the cooperation time.