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How to register an Internet-betting site company in Poland


DSedgwick 1 | -
18 Aug 2011 #1
Hi

I wish to incorporate a comapny which is registered outside the EU into a parent company which will hopefully be registered in Poland.

The company is an internet betting site - I live in the UK but it is virtually impossible to start up this kind of business in the UK. That is why our licence and company are registered outiside the UK.

However in order to process credit cards our Internet payment provider requires that we are registered as a company in the EU - that's why we thought of Poland.

Does anyone know how we would register as a limited company in Poland - as non domiciles (not resident in Poland)

Any advice would be great. Thanks

Dave
convex 20 | 3,978
18 Aug 2011 #2
Why not incorporate in Cyprus?
delphiandomine 88 | 18,475
18 Aug 2011 #3
The company is an internet betting site

Forget it. Poland has soon-to-be exceptionally tough laws on internet betting - essentially, only sports betting will be legal, and even then, it's going to be nearly impossible to get a licence if they're not well connected in Poland.

However in order to process credit cards our Internet payment provider requires that we are registered as a company in the EU

Can't you just set up in Alderney like all the others?
Panalex - | 4
19 Oct 2011 #4
Cyprus is a good option. For lower amounts, you can set up in a Belize bank like a Polish client did or a Costa Rica company. Several articles mention it in mypanamalawyer.blogspot.com/search/label/gaming


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