Account Opening
iGaming & gambling
Gambling is the definition of high-risk banking — and still entirely bankable with the right preparation. We open operating, player-funds and payment-agent accounts for licensed operators and B2B suppliers, matching each licence and market mix with the specialist EMIs and acquirers that genuinely serve the sector.
ProvidersSpecialist EMIs & acquirers
Typical timeline3–8 weeks
CoverageOperating, player-funds & agent accounts
Risk profileHigh — licence-led onboarding
How we place you
- Review the licence, corporate chain and target markets.
- Design the account architecture — operating, player funds and payment agent.
- Match providers to your licence type, geographies and processing volumes.
- Prepare the pack: AML and responsible-gaming policies, flow charts, processing history.
- Manage applications and compliance interviews through to approval.
- Activate the accounts and integrate PSPs for deposits and withdrawals.
What providers look for
- A valid licence covering the declared markets
- AML & responsible-gaming policies that hold up
- Clean separation of player funds from operating cash
- A defensible market and traffic split
- Experienced, named management
Documents to prepare
- Gaming licence & corporate documents
- AML / KYC & responsible-gaming policies
- UBO identity & source-of-funds evidence
- Processing history, where available
- Target-market & flow description
Providers, timelines and requirements are indicative and change with bank appetite. We confirm realistic options for your specific profile before any application is filed.
Get started
Ready to get bankable?
Tell us about your business and we will map the realistic account options within one working day.