Offshore banking for high-risk industries—still possible?

Discussion in 'General' started by desokillsabrine, Apr 21, 2025 at 8:38 AM.

    I work in an industry classified as high-risk (digital marketing, gambling affiliate), and it’s a nightmare finding banks that accept this. Are there any offshore options left for “high-risk” profiles?
     
  1. Fixass32

    Fixass32 Member

    It’s tough, but some jurisdictions are still open to high-risk industries if you show clean documentation and a proper business model. EMIs in Eastern Europe and the Caribbean sometimes make exceptions. The best insights come from other professionals in similar industries. On Offshore Banking, there are honest reviews of banks that will work with high-risk businesses, how to pass compliance checks, and what language to avoid during application.
     
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