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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
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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
For those of you in Canada, how hard would it be for me to open a bank account there? I live in Buffalo, NY so I can go to Canada any time I need to. Do you think this would be an advisable solution to receive payments from all these affiliate programs that are no longer offering any decent payment solutions to US affiliates?
