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The Benefits of Multi-Currency IBANs for iGaming Companies

Using digital devices displaying various currency symbols and iGaming elements such as a tossed die, slot machine, and lottery tickets, with a focus on a digital IBAN payment interface

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In the dynamic world of iGaming, where global transactions occur around the clock, the ability to manage multiple currencies efficiently is crucial for business success. Multi-currency IBANs represent a transformative solution for iGaming and Betting companies looking to streamline their operations and enhance user experience. Here, we explore the advantages of multi-currency IBANs and how having an integrated IBAN and checkout solution from the same payment provider can significantly benefit iGaming businesses.

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Why High-Risk Businesses Should Accept Both Crypto and Fiat Payments in 2025

Crypto and Fiat Payments for High-Risk Businesses in 2025

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For high-risk businesses like online casinos, forex brokers, and other industries operating in gray zones, choosing the right payment solutions is a make-or-break decision. Should you stick to traditional fiat payments (credit cards, bank transfers) or dive into the world of cryptocurrency (Bitcoin, Ethereum, USDT)? The answer isn’t black-and-white. In 2025, offering both crypto and fiat payments is increasingly a strategic move for high-risk ventures. This article explores why this dual approach makes sense, whether your users can and want to pay with both, and how it plays out across regions like the EEA, UK, Canada, Australia, and the USA.

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How Canadian MSB Can Open RPAA-Compliant Accounts: Segregated, Trust, and Fiduciary Options for FINTRAC and Bank of Canada Compliance

Digital illustration of a stylized bank vault or digital wallet with a padlock, representing MSB compliance with RPAA and FINTRAC through segregated accounts. Features include faint outlines of Canadian financial icons like the Bank of Canada and a maple leaf, with digital payment flows and a color scheme of blues, whites, and green accents.

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As of March 2025, Money Services Businesses (MSB) in Canada must navigate a dual regulatory framework enforced by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and the Retail Payments Activities Act (RPAA), overseen by the Bank of Canada. Under RPAA, MSB offering retail payment services—such as money transfers, currency exchange, or cryptocurrency wallets—must safeguard client funds in segregated accounts, trust accounts, or fiduciary accounts. Simultaneously, FINTRAC mandates registration and compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) rules. For MSB, this means partnering with financial institutions to open RPAA-compliant accounts that align with FINTRAC obligations.

How Canadian MSB Can Open RPAA-Compliant Accounts: Segregated, Trust, and Fiduciary Options for FINTRAC and Bank of Canada Compliance Read More »

How iCasinos, Dating Sites, and Forex Reduce Transaction Verifications Using Crypto and eWallets Top-Ups

Illustration of high-risk payment processing with symbols for casino, dating, and Forex industries, showing alternative payment methods like crypto, VASP tokens, and e-wallets against a digital matrix background.

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Industries such as online casinos, dating platforms, and Forex trading often face significant payment challenges. Banks and traditional payment processors typically impose strict rules, high fees, or even complete bans, especially under codes like MCC 7995 for gambling, MCC 7994 for dating services, and MCC 6211 for securities brokers and Forex. These obstacles can slow business growth and lead to customer dissatisfaction. However, high-risk payment solutions using cryptocurrencies, top-ups, and e-wallets offer a way to avoid these strict regulations, ensuring faster, private, and cost-effective transactions. This article will explore how these tools can benefit your business and why professional consulting might be crucial.

How iCasinos, Dating Sites, and Forex Reduce Transaction Verifications Using Crypto and eWallets Top-Ups Read More »

High-Risk Banking Accounts

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Benefits of Additional Reserve Banking Accounts for High-Risk Businesses For high-risk businesses, maintaining additional or backup banking accounts or IBANs

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Alternative Payment Methods: Preferences Across Regions and Industries

The choice between alternative payment methods and traditional payment methods in a fintech environment

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In the dynamic realm of global commerce, identifying and integrating the right alternative payment methods (APMs) is crucial for businesses

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Payment Methods for Crypto Exchanges: Integration for Market Expansion

Global payment methods for crypto exchanges, featuring ACH, bank transfers, Alipay, Apple Pay, Google Pay

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In the dynamic realm of cryptocurrency trading, the adaptability and diversity of your payment methods determine the breadth and diversity of your global customer base. Let’s delve into the essential payment methods for crypto exchanges that can significantly enhance the customer experience and operational efficiency for small to medium-sized exchanges with monthly turnovers starting from USD 500,000.

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