A cornerstone to any business is effective banking and payment processing relationships.

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Aston & Williams maintain global relationships with Banks and Payment Processors who are comfortable dealing with eGaming Regulated and related businesses.

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Where we provide introduction services to Banks or Payment Processors, we also provide guidance where requested to assist Applicants with their submissions. 

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When applying to any financial institution, the content of the application is fundamental to clearly identify exactly how the applicants business will operate. Focus should be paid on detailing and describing the management of financial transactions, different accounts within the business and their mandates. 

 

Describing the arrangements required by the Applicant to be in place for the banking of operational and player protected funds, and payment processing can be a complicated treasury matter for any business. 

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We provide introductions to:

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• High Street Banks

• Private Wealth Management Banks 

• International Banks for multi-jurisdictional businesses 

• Payment Processors

• Treasury Houses 

• Foreign Exchange Houses 

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