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http://gpwa.net/forum/showthread.php?t=169348
It is not uncommon for bank accounts in the United States to be closed down if they receive a lot of deposits from online gaming sites.
WHAT? So now we are in danger of having our bank accounts closed?
That’s a possibility, then simply just w/d your $$ and take it to a different bank. I suggest using a smaller bank. They care less about, where you get your $$ they just want your business!
I am in Canada and already had my bank account closed for large deposits from online Casinos .It was a personal bank account and i was getting $40,000 a month in there .The bank manager called me in to have a chat and then gave me 30 days to close my account. It was a ‘business decision’ the banks made not to deal with online gambling.
I got smart now and have 4 banks and 8 bank accounts for gambling stuff LOL
really scary stuff!
casinobonusguy wrote:I am in Canada and already had my bank account closed for large deposits from online Casinos .It was a personal bank account and i was getting $40,000 a month in there .The bank manager called me in to have a chat and then gave me 30 days to close my account. It was a ‘business decision’ the banks made not to deal with online gambling.I got smart now and have 4 banks and 8 bank accounts for gambling stuff LOL
Yep, let me guess Scotia Bank?
Well at least they gave you the chance to get your money out. I was fearing that they might just cease all funds; I have not doubt that if the DOJ gets involved that will be the case.
I guess its time to keep our money under our mattresses. :withstupi
Scotiabank and CIBC are this way now ,scotiabank has been just sued more LOL.No problems with TD bank though
CIBC?
I guess I can expect a call then? :lookaroun
Several accounts is the key, take turns with them.
I am in Canada and already had my bank account closed for large deposits from online Casinos .It was a personal bank account and i was getting $40,000 a month in there .
How’d you deposit the money? Was it alot of cheques or was it by wire?
some checks some wires .I always got wires for what i needed for cash flow for the month and rest i took checks. it only took 6 months for scotiabank to close me down and just over 2 years for CIBC to do it
Quote:
It is not uncommon for bank accounts in the United States to be closed down if they receive a lot of deposits from online gaming sites.In the US, if the DOJ gets involved no doubt your funds will be locked up and possibly ceased. I won’t use a personal account for any of this for that various reason, and is why I do not want checks for payment. If you’re using your personal account, you will have all funds tied up. For opening Ecocard and Epassporte, they want a bank to fund or to withdraw to, use a prepaid account. If you need a ACH # Netspend works, and a wire# you can get from WiredPlastic ….
Why not use a foreign bank account to collect money from online casinos? Then draw back to US bank account.
I would be very interested to learn how to open a foreign bank account when I’m physically located here in the US. We are NOT talking Offshore here.
This is the exact reason why I haven’t transferred my sites out of the country – can’t get the money sorted.
Anyone know anything?
ntaus
