LAG Merchant Group is the leading partner in Malta for gaming companies and high-risk industries for banking solutions

 

With our strong connections to Financial Institutions from all over the world and in-depth experience of the Financial Industry, we provide solutions to the changing Global Market.

LAG Merchant Group Ltd can connect businesses in Italy with banking providers in the UK

Through Bilderlings Pay Ltd, businesses in Italy can apply for a wide range of services and products that include bank accounts, debit cards, and SEPA and SWIFT payments.

Mission Statement

In an ever changing global and digital world, we have identified the need for bespoke banking and financial services to a number of established and developing industries.

Our values bind us to give our clients the best service possible, and we aim to provide innovative, flexible and reliable banking solutions to a variety of clients and high-risk entities including gaming.

 

LAG Merchant Group

Solutions for Gaming & More

 As the legal partner of Bilderlings Pay Ltd, Bankera, Pervesk, and SpectroCoin, and in cooperation with BlueOrange for client attraction, we are offering dedicated solutions for the gaming industry and other high-risk industries in Malta including:

CURRENT
ACCOUNTS

CLIENT FUND
ACCOUNTS

CURRENT
ACCOUNTS

CLIENT FUND
ACCOUNTS

MASS PAY-OUTS TO
BANK ACCOUNTS

CARD ACQUIRING
SERVICES

Find out more in our products section

Testimonials

What some of our clients have to say

“I was approached by LAG Merchant Group Ltd for banking services for our group of companies. They handled the entire process with great efficiency from the very start, and are always available to provide their support even after our bank accounts were opened”.

Golden Race

Edith Schönach, CFO

“We have been working with Ludwig and LAG Merchant Group Ltd for almost a year now, and we have cooperated on several cases together. It is important for us to have a company like LAG that is readily available to assist during every step of the onboarding process. Both our team and our clients have so far been very satisfied with the services offered by LAG Merchant Group”.

Kyte Consultants Ltd

Vivian Duff, Business Development Manager

“As a consultancy specialising in providing tailored assurance and consulting services to remote gaming clients, it is imperative for us to work with the right service providers. LAG Merchant Group Ltd has been consistently supporting us in providing our clients with the best banking solutions for their businesses”.

Contract Advisory Services

Dr Luca Zahra, Legal and Corporate Advisor

Latest News

Some thoughts from the banking world and beyond.

SEPA and SWIFT payments for Gaming Companies

SEPA and SWIFT payments for Gaming Companies

SEPA and SWIFT are undoubtedly two of the most popular payment networks worldwide, particularly for companies that are based in and operate within European markets. While SEPA payments are accessible to companies operating in the Gaming industry, the same cannot be...

Banking Alternatives for Wirecard Gaming Clients

Banking Alternatives for Wirecard Gaming Clients

The Wirecard scandal of 2020 rocked the European financial sector to its core. A well-known and reputable brand based in Germany, Wirecard was providing payment processing solutions and financial services to a number of key industries. Notably, Wirecard was a...

CONTACT

Malta: +356 2138 2868

Italy: +39 3289313596

info@lagmerchantgroup.com

Privacy Policy

REGISTERED ADDRESS

Bel Arbre
Unit 2, Apt. 13
Triq ir-Russett
San Gwann
Malta

REG. NO.

C 80660

COPYRIGHT © 2021
LAG MERCHANT GROUP LTD. ALL RIGHTS RESERVED.

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