Hello everyone,
I wanted to start a casino affiliate comparison website, but before doing so, I had a meeting with a local Israeli lawyer.
Basically, I was told that without her services, which are expensive, I may get in deep trouble with the law.
Such as AML for money laundering, not following GDPR rules, money transfers from abroad to Israeli banks, and setting up offshore companies.
So seeing that this is complicated and requires massive capital investment to start, I wanted to verify with all of you: is she over complicating in order to have me on a retainer or what? Let me know what you think, and I would love to know how you started with it.
I wanted to start a casino affiliate comparison website, but before doing so, I had a meeting with a local Israeli lawyer.
Basically, I was told that without her services, which are expensive, I may get in deep trouble with the law.
Such as AML for money laundering, not following GDPR rules, money transfers from abroad to Israeli banks, and setting up offshore companies.
So seeing that this is complicated and requires massive capital investment to start, I wanted to verify with all of you: is she over complicating in order to have me on a retainer or what? Let me know what you think, and I would love to know how you started with it.