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Reply To: USA bank accounts locked?

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#726123
Anonymous
Inactive

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 ….