im from Canada and I bet with bet365. Been on a hot run and have over 20k to cash out. Should I make a few withdrawals or could I withdrawal the whole thing? I don’t want the bank asking questions that’s what I’m worried about. Thanks
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Hi all,
im from Canada and I bet with bet365. Been on a hot run and have over 20k to cash out. Should I make a few withdrawals or could I withdrawal the whole thing? I don’t want the bank asking questions that’s what I’m worried about. Thanks
Keep your withdrawals under 2500 bucks. Banks automatically flag anything 3k and up so go 500 lower than that and every couple weeks like a payment for services rendered, don't be hitting it every few days or stupid crap like that. Do it like I just said and you will be fine.
The lion and the tiger may be more powerful, but the wolf doesn't perform in the circus.
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Keep your withdrawals under 2500 bucks. Banks automatically flag anything 3k and up so go 500 lower than that and every couple weeks like a payment for services rendered, don't be hitting it every few days or stupid crap like that. Do it like I just said and you will be fine.
What bank you use kyle? Also go register yourself a business, anything you want, like some personal security firm, landscaping whatever. Let your bank know you have your own business and have them register your info like that as an entrepreneur. I am setup like that with my personal training business so any lump sum that goes into my bank appears as services rendered. Go do that first before withdrawing.....kyles construction
The lion and the tiger may be more powerful, but the wolf doesn't perform in the circus.
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What bank you use kyle? Also go register yourself a business, anything you want, like some personal security firm, landscaping whatever. Let your bank know you have your own business and have them register your info like that as an entrepreneur. I am setup like that with my personal training business so any lump sum that goes into my bank appears as services rendered. Go do that first before withdrawing.....kyles construction
You are not representing it as your business income but the bank does not look twice at it that way. It just goes in as a payment. But if his bank has him registered as the part time delivery driver for shoppers drug mart and he is getting payments of 2500 bucks pounded into his account they could ask him what it is. Image is everything, keep everything as easy as possible, that's my motto, I have had many payments from them go into my bank and never had an issue. I have a good long close relationship with my financial institution as well.
The lion and the tiger may be more powerful, but the wolf doesn't perform in the circus.
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You are not representing it as your business income but the bank does not look twice at it that way. It just goes in as a payment. But if his bank has him registered as the part time delivery driver for shoppers drug mart and he is getting payments of 2500 bucks pounded into his account they could ask him what it is. Image is everything, keep everything as easy as possible, that's my motto, I have had many payments from them go into my bank and never had an issue. I have a good long close relationship with my financial institution as well.
i had a good MLB week few years ago over 10 K and i transferred about 6500 to bank and rest later that week no issues then, either way kyle's a lucky person
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i had a good MLB week few years ago over 10 K and i transferred about 6500 to bank and rest later that week no issues then, either way kyle's a lucky person
i had a good MLB week few years ago over 10 K and i transferred about 6500 to bank and rest later that week no issues then, either way kyle's a lucky person
Yea canada biggest money laundering nation in the world. i live here and casino's (Billion) government all crooked. i deposit 3k and they interrogate me like i'm a criminal
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Quote Originally Posted by misters:
i had a good MLB week few years ago over 10 K and i transferred about 6500 to bank and rest later that week no issues then, either way kyle's a lucky person
Yea canada biggest money laundering nation in the world. i live here and casino's (Billion) government all crooked. i deposit 3k and they interrogate me like i'm a criminal
Send to my account in the Congo and I can wash it for you and send it back in totally untraceable currency you will have it delivered to you all in one lump sum in cash. Trust me.
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Send to my account in the Congo and I can wash it for you and send it back in totally untraceable currency you will have it delivered to you all in one lump sum in cash. Trust me.
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