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