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March 2, 2007 at 11:40 pm #729348
Anonymous
InactiveWas it Fortis, the Belgian bank? That´s the one that was mentioned in the thread I think.
March 3, 2007 at 1:18 am #729361Anonymous
InactiveI remember the latvian. danish and belgian bank.
The thread is very new and in this private forum.March 3, 2007 at 2:08 am #729365Anonymous
InactiveWas this the thread?
http://www.casinoaffiliateprograms.com/bb/international-banking.18216.html?
March 6, 2007 at 2:55 pm #729759Anonymous
InactiveYes 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
March 6, 2007 at 5:40 pm #729799Anonymous
InactiveWhat 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
March 7, 2007 at 6:00 am #729918
bingo27MemberTry Rietumubank.com.
based in Europe, Accept multiple currencies and allows you to withdraw by debi card. Cost to open bank account is $100.March 7, 2007 at 4:27 pm #729970Anonymous
InactiveGo 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
March 7, 2007 at 11:45 pm #730040Anonymous
Inactivevincent_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
March 7, 2007 at 11:57 pm #730042Anonymous
Inactivevincent_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
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