In the global banking industry, certain types of account applications are deemed high risk and extremely difficult to open an account for. Casinos generate a high volume turnover, which banks and merchant account providers consider a risk concern. Casinos are usually based offshore, and there have been reports of money laundering and fraud, making it a high-risk industry. Potential for numerous chargebacks and refunds is high, making banks hesitant to work with such businesses.
With an enhanced due diligence procedure and effective partnerships with banks in different jurisdictions around the world, we can guarantee account opening for your high risk business.
Schedule your consultation with Executive Consultancy today. Our experienced team of professionals will provide you with all necessary information and support you every step of the way.
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