inetbet

[eejit101]

They can ask if its over £5,000 here. For laundering reasons.

[NDN]

They can ask if its over £5,000 here. For laundering reasons.

They can always ask, but that doesn't mean you have to tell them. Surely they have to report it if it reaches certain thresholds, and they can refuse to process a transaction if they so choose, but I don't think you need to disclose the source of a check if you don't want to.

[Pokerkitty6]

Well, I still haven't got my check, still waiting. When I was using my prepaid card from Amscot they asked me what I was using it for and I told them online gambling and they closed my account for good. That was about four years ago and then I discovered netspend which I loved until they cut me off. Now I am back to using my debit card and withdrawing by check. I think my bank denied the wire transfer. Time will tell. I sure would like to have $500!

[NDN]

Well, I still haven't got my check, still waiting. When I was using my prepaid card from Amscot they asked me what I was using it for and I told them online gambling and they closed my account for good. That was about four years ago and then I discovered netspend which I loved until they cut me off. Now I am back to using my debit card and withdrawing by check. I think my bank denied the wire transfer. Time will tell. I sure would like to have $500!

It's iNetBet; you'll be just fine!

[Pokerkitty6]

ok....just received an email with the tracking number and it says I should have it by the 27th, its in Tenn. right now. I'll keep everyone updated and let you know when I actually have cash in hand.

[eejit101]

At one bank you have to disclose it if you wish to pay it in! When i cashed out fromt he $65k win, i had to state where it came from. I didnt care tho

[NDN]

Lol. We could start a thread about paint and you'd find a way to reference your big win!