LAG Merchant Group: Your Trusted Financial Partner

As one of the leading banking service providers, LAG Merchant Group is your trusted partner for all your financial needs, offering 24/7 support across all banking matters. Our comprehensive range of services is designed to make digital banking simple, secure, and customized to your specific needs. Experience banking that’s built around you. Since 2017, we have developed a strong network of financial institutions, allowing us to select or combine the best options tailored to meet your unique banking requirements.

Welcome to LAG Merchant Group

Your Premier Partner for High-Risk Banking Solutions

At LAG Merchant Group, we understand the unique challenges faced by businesses operating in high-risk sectors such as iGaming, cryptocurrency, and fintech. Our dedicated team of experts is committed to providing tailored banking solutions that empower your business to thrive in today’s competitive landscape.

Why Choose Us?

  1. Specialized Expertise: Our extensive knowledge of the intricacies involved in high-risk banking ensures you receive solutions that meet your specific needs. We are well-versed in the regulatory environments and operational requirements of the iGaming, crypto, and fintech industries.
  2. Comprehensive Banking Support: We offer a full suite of banking services designed to facilitate seamless transactions, improve cash flow, and enhance operational efficiency. From payment processing to merchant accounts, our services are crafted to help you navigate the complexities of high-risk banking.
  3. Robust Compliance Framework: Our compliance team is dedicated to ensuring that your business adheres to all necessary regulations. We provide ongoing support to help you maintain compliance and mitigate risk, giving you peace of mind to focus on growth.
  4. Customized Solutions: Every business is unique, and we take the time to understand your specific challenges and goals. Our bespoke solutions are designed to address your needs, whether you’re a startup or an established player in the market.
  5. Exceptional Customer Service: Our commitment to excellence extends beyond our products. We pride ourselves on providing responsive, personalized support to ensure your banking experience is smooth and efficient

Our Services

  • Payment Processing: Fast, secure, and reliable payment solutions tailored for high-risk industries.
  • Merchant Accounts: Specialized merchant accounts that cater to the unique needs of iGaming, cryptocurrency, and fintech businesses.
  • Risk Management: Comprehensive risk assessments and mitigation strategies to protect your business from potential threats.
  • Regulatory Compliance: Guidance and support to help you navigate the complex regulatory landscape and ensure compliance with industry standards.

Join Us

At LAG Merchant Group, we are dedicated to providing the iGaming industry with specialized banking solutions that drive success. Our team of experts is here to support you every step of the way, from onboarding to ongoing transaction management.

Contact us today to discover how our specialized banking services can help elevate your iGaming business!

 

LAG Merchant Group

Solutions for All Industries

As the legal partner of Privalgo, Vialet, Narvi, OpenPayd, PayDo, One.io, Bilderlings, Bankera, and SpectroCoin, and in cooperation with BluOr Bank AS, Cleveland Bank, and Capital Security Bank for client engagement, we provide dedicated financial solutions for all industries.

CURRENT
ACCOUNTS

CLIENT FUND
ACCOUNTS

MASTERCARD/ VISA

SEPA-SWIFT FASTER PAY TARGET2

FOREX AND DIGITAL BROKERAGE

CURRENT
ACCOUNTS

CLIENT FUND
ACCOUNTS

CLIENT FUND
ACCOUNTS

CLIENT FUND
ACCOUNTS

MASS PAY-OUTS TO
BANK ACCOUNTS

 CARD ACQUIRING
SERVICES

OPEN BANKING

CRYPTO CURRENCY SOLUTIONS

OFFSHORE BANKING

 

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.

Crypto makes its way into the Banking World

Crypto makes its way into the Banking World

The time when cryptocurrencies were a game for speculators is over. Let's take the Swiss banking world or in Germany Sparkassen and Volksbanken; even these rather conservative institutions are opening up more and more and offering their clients crypto solutions. We at...

The Journey Continues

The Journey Continues

It feels almost surreal to say this, but LAG Merchant Group is now starting its 4th year of operation.   We have been offering our banking service successfully together with our partner Bilderlings since 2018, and then expanding to more providers such as Bankera,...

CONTACT

Malta: +356 2704 7848 
Malta: +356 79377588 

info@lagmerchantgroup.com

Privacy Policy

REGISTERED ADDRESS

LAG Merchant Group Ltd.
Skyway Building, Block B, 4th Floor
177 Triq Marina
Tal-Pieta'
PTA 9042
Malta
REG. NO.

C 80660

COPYRIGHT © 2024
LAG MERCHANT GROUP LTD. ALL RIGHTS RESERVED.

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