LAG Merchant Group

Banking solutions for I-Gaming businesses. With increased regulations of the local Banks in Malta towards to high risk clients to refuse to give their service, it became tricky for the sector to have bank accounts for their organization.
Even though companies are operating under one of the most regulated licensee – MGA, and following each compliance requirements, that didn’t change bank’s opinion. 2019, most of the local banks had sent legal letter to their I-gaming clients to inform them that they have a few months to remove their funds from their player and business accounts. De-risking strategy is the part of practice of financial institutions to exit relationship with their ‘’High risk’’ clients.
The I-gaming industry facing their own challenges in the view of risk associated level in the industry. Rather than managing those risky clients with following the regulator’s directive, banks decided to follow easier path to exit relationship with them.
As LAG Merchant Group the legal partner of Bilderlings Pay Ltd., England and Blue Orange Bank, Latvia, we are dedicated to offer most reliable banking solutions to I-gaming companies like business accounts, player accounts, Credit card acquiring for any Licensed company. Our team continuously develop to receive UK and European bank accounts to their clients with general banking solutions.
During the on-boarding process, we listen our clients’ needs to understand what exactly they need and bring the solution in the most effective way. Our on-boarding team had established with I-gaming experts with many years of experience in the sector to identify the right solutions.
Which licensed companies can open bank account with us?
- UK, MGA, Curacao licensed B2b and B2c casinos are welcome to on-board with Bilderlings.
What are the requirements to open an account?
- As each bank follows AML requirements of FIAU, it will be required to arrange account opening form and Due diligence forms of the company. During the on-boarding period, our team will help you to direct how to fill the documents and collect correct due diligence to speed up the process.

Products and Services

Online Gaming > Finance and Accounting > Services > bank solutions
LAG merchant group is the legal partner of Bilderlings and Blueorange bank to bring real banking solutions to High risk industries.
Administration and Finance > Finance & Accounting > Banking > Banking Solutions
LAGmerchant is legal partner of Bilderlings and Blue orange bank which can offer to land base casinos a real banking solutions.


Headquarters
86 Main Street St Julians, Malta STJ 1015 Malta

Phone:	+356 213 828 68
Website:	lagmerchantgroup.com
Email:	info@lagmerchantgroup.com


Additional Information
Parent Company:	bilderlings.eu

See iGaming Supplier Information About LAG Merchant Group

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