Your Bank Wasn't Built For Your Business. Vellis Is.

Gambling operators face payment processing refusals, account terminations and banking friction that generic providers aren't equipped to handle. Vellis provides payment processing and business banking directly - built for licensed gambling operations, high transaction volumes and multi-jurisdiction compliance.

No intermediaries. You work directly with Vellis.

A heavily regulated, high-growth sector that mainstream financial infrastructure consistently fails to serve.

$ 379 B

Yet most payment processors apply blanket restrictions to licensed gambling operators without reviewing their compliance profile.

6 %

Your payment infrastructure needs to scale with your operation.

$ 99 B

A sector this regulated and this large deserves financial infrastructure built for it.

The Real Problem

Licensed gambling operators are among the most regulated businesses in the world - and among the most poorly served by mainstream payment and banking providers. Here's what that costs you.

Your payment processor terminates your account - regardless of your licence.

Gambling is one of the most heavily restricted categories in payment processing. Licensed operators holding valid regulatory approvals are routinely terminated by mainstream processors whose risk systems can't distinguish between a regulated, compliant gambling business and an unlicensed operation. Your licence doesn't protect you from algorithm-based account terminations. Your revenue stops. Your players can't deposit. And you're left with no processing infrastructure - overnight.

Player deposits and withdrawals require infrastructure that understands your business.

The payment flows of a gambling platform are more complex than standard retail. Player deposits, withdrawal requests, bonus processing, affiliate payouts - these require payment infrastructure that was designed for gambling operations, not adapted from e-commerce frameworks. Generic providers create friction at every step of the player payment journey.

Your players are global. Your payment setup needs to match.

Online gambling audiences span multiple countries, currencies and preferred payment methods. Without the right infrastructure, you lose players at the deposit stage, accumulate unnecessary FX costs on international withdrawals, and fail to support the local payment methods that drive conversion in key markets.

Multi-jurisdiction licensing creates compounding banking complexity.

Operating under multiple licences - UK Gambling Commission, MGA, Curaçao, Gibraltar and others - means navigating different compliance requirements, different banking expectations and different payment frameworks in each jurisdiction. Starting from scratch in every new market slows your expansion and creates operational risk.

What Vellis Provides

Direct payment processing and business banking - built and operated by Vellis for the transaction volumes, compliance requirements and multi-jurisdiction ambitions of licensed gambling operators.

Payment processing

Stable, licence-aware processing

Accept player deposits and process withdrawals through infrastructure built for regulated gambling operations.

Multi-currency support

Serve players across markets in their local currency with live market rates and no hidden conversion margins.

Local payment methods

Support for the payment preferences of your key player markets, beyond cards and bank transfers.

High-volume transaction processing

Built for the volume cadence of active gambling platforms without account instability.

Chargeback & fraud monitoring

Calibrated to gambling transaction profiles, not a generic retail risk model.

Business banking

Accounts built for gambling revenue models

Player deposit flows, withdrawal processing and affiliate payments assessed by people who understand regulated gambling.

Multi-entity and multi-jurisdiction structuring

Tailored for operators holding licences across several regulatory frameworks.

Fast onboarding

No months-long reviews that treat your licensed operation like an unknown risk.

EMI & fintech-backed accounts

Access to Vellis-operated solutions beyond what traditional banks offer to gambling businesses.

Dedicated sector expertise

Supported by people who understand licensed gambling operations, not a generic helpdesk.

Pain Point to Outcome

What changes when your financial infrastructure actually fits your business.

Your current pain point

Account terminated despite holding a valid licence

Player deposit and withdrawal friction

International players lost at the deposit stage

FX costs on international player transactions

Banking gridlock across multiple licence jurisdictions

Volume spikes causing processing instability

What you get with Vellis

Infrastructure built for licensed gambling operations - assessed by compliance, not blocked by algorithm.

Payment flows designed for gambling operations, not adapted from e-commerce frameworks.

Multi-currency, multi-method checkout across key player markets.

Live market rates with no hidden conversion margins.

Multi-jurisdiction account setup, fast-tracked through Vellis directly.

High-volume infrastructure built for active gambling platforms.

Why Vellis

Built for licensed, regulated and internationally operating businesses - with the track record to prove it.

100 +

Companies operating directly on Vellis infrastructure

5 +

Industries served, from regulated to high-risk.

Global

Coverage across multiple jurisdictions and currencies.

You work directly with Vellis - no intermediaries, no black boxes. From your first consultation to your live account, every step is handled by Vellis. You always know who owns your setup, who to call, and what happens next.

We hold licences in three jurisdictions and had been turned down by every major processor. Vellis assessed our compliance profile properly and had us processing within two weeks. The difference is night and day.

Simon T Bailey
A. Kowalski

CEO, Licensed Online Gambling Operator

Who We Work With

Vellis directly serves licensed gambling operators at every stage of growth.

Online casino operators

Online casino operators

Managing player deposits, withdrawals and bonus payment flows across multiple markets.

Sports betting platforms

Sports betting platforms

Processing high volumes of time-sensitive player transactions across jurisdictions.

Poker and gaming platforms

Poker and gaming platforms

Handling recurring player transactions and multi-currency operations.Multi-licence gambling groups - operating under several regulatory frameworks with consolidated banking needs.

Poker and gaming platforms

Multi-licence gambling groups

Operating under several regulatory frameworks with consolidated banking needs.

How It Works

From first conversation to live infrastructure - handled directly by Vellis, start to finish.

1

Tell us about your business

Share your licence structure, player base, transaction volumes, markets and current payment setup. Not a generic form - a real conversation with a Vellis specialist who understands the regulatory and operational environment licensed gambling operators work in.

2

We build the right setup for you

Vellis designs a payment and banking configuration tailored to your licence profile, player transaction flows and growth stage. A single-jurisdiction casino and a multi-licence iGaming group have different needs - your setup reflects that.

3

Go live on Vellis infrastructure

Onboarding is guided by Vellis end-to-end. Once live, you operate directly on our infrastructure - with a dedicated point of contact, full visibility over your setup, and no middlemen in the chain.


Stop losing players and revenue to payment infrastructure that wasn't built for gambling.

The online gambling market is growing at nearly 11% a year. Your payment and banking infrastructure should enable that growth - not block it. 500+ businesses already operate directly on Vellis.

FAQ

Gambling Businesses

Vellis is a direct provider - not a broker, not a referral service. We provide payment processing and business banking directly to your business. No intermediaries, no black boxes. You always know who owns your setup, who to contact, and how your payments and accounts are structured.

Yes - it's the most common situation we encounter in this sector. Licensed operators are routinely terminated by processors who apply blanket restrictions without reviewing the compliance profile. A previous termination doesn't disqualify you. The only exception is if your business has been placed on a MATCH list.

Yes. Vellis operates globally, across any country that is not OFAC listed. We support gambling operators holding licences in multiple jurisdictions - including the UK, Malta, Curaçao, Gibraltar and beyond - with consolidated banking and payment infrastructure.

Yes. From a newly licensed operator to an established multi-jurisdiction gambling group, the solution we build is always tailored to your structure, licence profile and volumes.

Operators holding a valid Curacao gambling licence may be considered for payment services through Vellis, subject to individual underwriting and authorized provider requirements. A Curacao licence does not automatically guarantee approval. The review can also cover the operator's target markets, corporate structure, ownership, expected transaction volumes, AML and KYC controls, responsible gambling procedures and processing history. The operator must have the permissions required to serve the relevant players and markets. Vellis does not support payment arrangements intended to facilitate gambling activity in jurisdictions where the operator lacks the required licensing or regulatory permissions.

MGA-licensed gambling operators may be considered for payment processing and banking arrangements through Vellis authorized providers. The assessment goes beyond confirming that an MGA licence exists. An authorized provider may also review the licensed entity, approved brands or domains, gambling verticals, player jurisdictions, transaction volumes, chargeback history, AML controls, KYC procedures and the flow of player funds. Operators serving several markets may require different configurations by region. Vellis reviews each business individually and identifies available options based on its licensing position, geographic exposure, operating model and the underwriting requirements that apply.

UKGC-licensed operators may be considered for suitable payment arrangements through Vellis authorized providers. The operator must hold the permissions required for the gambling activities and player markets it serves, while also meeting the underwriting requirements of the relevant authorized provider. Reviews can include licensing evidence, ownership, AML and KYC procedures, responsible gambling controls, financial information, processing history and expected volumes. Payment method availability may also vary by market and business model. Operators can learn more about how Vellis approaches regulated gambling businesses on the Vellis gambling industry page.

Vellis can assess payment infrastructure for licensed gambling operators preparing to enter a new market. The review starts with the operator's regulatory permissions and whether it is permitted to serve players in that jurisdiction. Vellis can then evaluate local payment preferences, currencies, banking requirements, authorized provider appetite, deposit and withdrawal methods and expected transaction volumes. Existing payment arrangements should not automatically be assumed to work in a new country. Market entry may require additional underwriting or a different authorized provider configuration. Planning this before launch gives the operator time to complete onboarding, integration and operational testing before significant player acquisition begins.

Regulatory changes can affect payment methods, customer verification, transaction monitoring, authorized provider eligibility and the information gambling operators must maintain. Vellis can help operators review how a change may affect existing payment and banking arrangements and coordinate with authorized providers where updated underwriting, documentation or configuration is required. This operational support does not replace legal or regulatory advice. Operators remain responsible for understanding their licensing obligations and obtaining specialist advice where appropriate. Payment infrastructure can then be adjusted to reflect those requirements. For more information about Vellis support for regulated operators, visit the Vellis gambling industry page. Start Your Application

Mainstream processors apply blanket restrictions to gambling regardless of licence status - their systems can't assess regulatory compliance, so they block the entire category. Vellis processes payments through infrastructure built for licensed gambling operations. Your compliance profile is assessed properly from the start. The only case where it would be difficult for us to help is if your business has been placed on a MATCH list.

Yes. Vellis supports multi-currency processing so players transact in their local currency. Exchange rates reflect live market conditions - no hidden margins or opaque conversion fees added on top.[ TO VALIDATE ] Confirm that high-value B2B transaction limits are discussed during onboarding and that no blanket caps apply.

Yes. Vellis infrastructure is built for high-volume, high-frequency operations. Player transaction spikes - during major sporting events, tournament periods or promotional campaigns - are accounted for in your setup.

When a chargeback occurs, you have a direct point of contact at Vellis - not a generic support queue. We review the case with you, help gather the relevant documentation, and manage the process on your behalf.

The payment methods available through Vellis depend on the operator's licence, player markets, transaction profile and the capabilities of the relevant authorized provider. Depending on those factors, operators may be able to offer cards, bank-based payments, digital wallets and regional alternative payment methods. A method available in one market may not be available or suitable in another. Vellis helps operators assess which options fit each target region and how they connect with deposits, withdrawals, settlement and reconciliation. Final payment method availability remains subject to authorized provider approval and the regulatory requirements applying to the operator and its players.

Yes, bank-based payment methods may be available alongside cards where the operator, player market and authorized provider are eligible. Bank transfers can give players an additional deposit route and may be useful in markets where account-to-account payments are widely used. The exact setup depends on supported currencies, local payment rails, player verification requirements, banking relationships and authorized provider capabilities. Deposit options should also be considered together with withdrawals, reconciliation and settlement. Vellis can help structure a payment mix combining suitable card and bank-based methods while maintaining the controls required for regulated gambling operations.

Digital wallets commonly used by gambling customers, including Skrill and Neteller, may be available depending on the operator's licence, target market and authorized provider. Availability is not universal, and individual wallet services may apply their own country, transaction and merchant-category restrictions. Vellis therefore assesses wallet options as part of the operator's broader regional payment strategy rather than assuming that every wallet can be enabled in every market. Operators planning their payment method mix can review the broader Vellis approach to regulated gambling payment infrastructure on the Vellis gambling industry page.

Cryptocurrency payments may be considered where the operator is permitted to offer them and the relevant authorized provider supports the intended structure. Availability depends on the gambling licence, player jurisdictions, transaction model and the compliance requirements that apply to the activity. Appropriate KYC, AML, transaction monitoring and source-of-funds controls may also be required. Cryptocurrency should not be used to bypass gambling, banking or payment restrictions in a market. Vellis reviews crypto-related payment requirements individually and determines whether a suitable authorized provider and compliant operational structure are available for the operator's intended activity.

Alternative payment methods should be selected according to local player behaviour, payment infrastructure and regulatory requirements rather than deployed as one global configuration. A method that performs well in one country may have limited adoption or different eligibility requirements elsewhere. Vellis works with operators to map target markets, currencies, expected volumes, deposit requirements and withdrawal needs before identifying suitable options through authorized providers. This can include bank-based methods, digital wallets and regional payment rails where available. The goal is to create a market-specific payment mix while keeping settlement, reconciliation, risk controls and operational management coordinated across the wider gambling business.

Player deposit acceleration is about reducing unnecessary payment friction while keeping required gambling, fraud and compliance controls in place. Vellis can help operators review payment method coverage, routing structure, checkout considerations and authorized provider configuration to identify where legitimate deposits may be delayed or unnecessarily declined. Different markets may also benefit from different deposit methods rather than relying heavily on one card flow. Vellis does not remove required controls to increase approval rates. The focus is on building payment infrastructure that processes eligible transactions efficiently while remaining aligned with KYC, fraud prevention, responsible gambling and authorized provider requirements.

Player withdrawals should be designed alongside deposits from the start. Through suitable authorized providers, Vellis can help operators structure payout methods, verification workflows, reconciliation processes and operational procedures for returning funds to eligible players. The available withdrawal route can depend on the original deposit method, player location, currency, regulatory requirements and authorized provider capabilities. Operators also need clear procedures for reviewing exceptions or higher-risk transactions without creating unnecessary delays. For a wider view of payment infrastructure for regulated operators, visit the Vellis gambling industry page. Final payout availability and timing depend on the authorized provider and payment rail.

Automated KYC workflows can be incorporated into gambling payment operations where supported by the operator's technology and relevant authorized provider. However, KYC should not be treated only as a control for high-value transactions. Licensing requirements and internal risk policies may require verification earlier in the customer relationship or when specific risk triggers appear. Enhanced checks may then apply to higher-value, unusual or higher-risk activity. Vellis can help operators align payment infrastructure with existing verification processes so payment and compliance workflows work together. Exact thresholds and escalation rules should be set according to applicable requirements and the operator's compliance framework.

Payment infrastructure should work consistently with an operator's responsible gambling and self-exclusion controls. If a player is self-excluded or otherwise restricted, the operator's systems should prevent payment activity that is not permitted under its policies and regulatory obligations. Vellis can help operators assess how payment workflows and authorized provider integrations fit around these controls. Payment data may also support internal monitoring of unusual transaction behaviour, but it does not replace responsible gambling systems. The operator remains responsible for establishing and enforcing self-exclusion, deposit limits, customer interaction processes and other responsible gambling measures required under its applicable licensing framework.

Operators should not assume that processing can increase from EUR 500,000 to more than EUR 5 million per month without further review. Significant volume growth can materially change the profile originally approved by an authorized provider. The authorized provider may request updated financial information, processing statements, chargeback data, market breakdowns, compliance documentation or other underwriting information before approving higher volumes. Capacity should therefore be discussed before growth reaches the limits of the existing setup. Vellis can help operators prepare for scaling by reviewing projected volumes and authorized provider requirements in advance, reducing the risk of payment infrastructure becoming a bottleneck.

Unfortunately, yes. Traditional banks apply generic risk criteria that weren't designed for regulated gambling revenue models. Player deposit flows, withdrawal processing and gambling-related descriptors can all trigger unnecessary reviews - regardless of your licence status. Vellis accounts are managed by people who understand licensed gambling operations - your profile is expected and understood.

Yes. Multi-entity and multi-jurisdiction banking is core to what Vellis does. Rather than establishing separate banking relationships in each jurisdiction, Vellis structures your accounts from a single point of contact - as long as those countries are not OFAC listed.

A standard account is built for a generic business profile. A Vellis account is structured around yours - your licence structure, player transaction flows, entity setup and markets. In practice: fewer unexpected reviews, faster resolution, and direct access to Vellis rather than a generic customer service system.

A real conversation - not a sales pitch. Format and timing are flexible: call, video or email, based on your preference. A Vellis specialist will ask about your licence structure, player base, transaction volumes, markets and current payment and banking setup. From there, you get a clear picture of what we'd recommend and what the process looks like. No pressure, no jargon, no commitment required.

For most businesses, the process is done within a couple of weeks. After your consultation, we give you a clear timeline based on your specific structure and jurisdiction - with no surprises mid-application.

Standard business documentation, plus your gambling licences and any regulatory certifications relevant to your jurisdictions. Vellis gives you a complete, tailored document list upfront so there are no unexpected requests mid-process.