Opening account overseas?

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  • Dr. Fager
    SBR High Roller
    • 05-12-11
    • 244

    #1
    Opening account overseas?
    Hello to all, first post is a question. I will be visiting a relative in the UK in August. If I were to open a bank account while there, use his address as place of residence, would I be able to open and maintain an account with sportbooks such as Pinnacle once I returned to the USA? Thanks for any responses.
  • Br0nxer
    SBR Posting Legend
    • 03-25-11
    • 13665

    #2
    Fed alert

    beat it pig
    Comment
    • brettels
      SBR MVP
      • 11-04-10
      • 3376

      #3
      Ask your superiors!
      Comment
      • lemart5
        SBR MVP
        • 01-12-11
        • 2818

        #4
        Why are you trying to fuk us up FBI man?
        Comment
        • ACoochy
          SBR Posting Legend
          • 08-19-09
          • 13949

          #5
          Originally posted by Br0nxer
          Fed alert beat it pig
          Calm down bronxer, guy has an interesting enquiry. Wouldnt mind knowing this myself if only for general purposes...And even if he were law enforcement last time i checked enquiring about something isnt a federal crime..
          Comment
          • antifoil
            SBR MVP
            • 11-11-09
            • 3993

            #6
            he's mad that even though boston started off 2-7, if you add the games against the yankees this year, they would have an over .500 record of 10-8.
            Comment
            • LostBankroll
              Restricted User
              • 02-10-10
              • 4538

              #7
              i dont think you need a bank acct but if you do then THAT would be the bigges problem being that you dont live there. As for having the acct, I dont think it would matter. You just wont be able to play from the states when you come back. So only open the acct up if you trust that person you are staying with your money
              Comment
              • boeing power
                SBR Hall of Famer
                • 03-23-10
                • 9698

                #8
                pinnacle will not allow you to make bets with a US ip address
                Comment
                • agharah1
                  SBR MVP
                  • 09-07-10
                  • 2304

                  #9
                  Proxy server ftw.
                  Comment
                  • jw
                    SBR MVP
                    • 10-25-09
                    • 3999

                    #10
                    ... opening a bank account in the uk is not going to be as easy as "using his address" You will need a recent utility bill (gas, phone, electricity, satellite etc) with your name and address .. as well as a valid photo ID (UK Passport/driving licence) - check here for details ... http://www.natwest.com/personal/curr...nt-branch.ashx ... then - when you get back to the US .. you will need a UK IP address (proxy server or VPN) in order to log-in with a UK IP address to be able to place your bets.
                    Comment
                    • iQon
                      SBR MVP
                      • 04-08-10
                      • 1483

                      #11
                      What kind of question is this? I'm not sure how other countries work, but you have to provide your SSN and some form of picture ID (drivers license, state ID...) to even open an account in the states. Why would the UK be any less lenient?

                      If you could just walk into a bank in England and open an account with your name and some random address, everyone would be doing it.
                      Comment
                      • ACoochy
                        SBR Posting Legend
                        • 08-19-09
                        • 13949

                        #12
                        Originally posted by jw
                        ... opening a bank account in the uk is not going to be as easy as "using his address" You will need a recent utility bill (gas, phone, electricity, satellite etc) with your name and address .. as well as a valid photo ID (UK Passport/driving licence) - check here for details ... http://www.natwest.com/personal/curr...nt-branch.ashx ... then - when you get back to the US .. you will need a UK IP address (proxy server or VPN) in order to log-in with a UK IP address to be able to place your bets.
                        Clever, but i assume this is not legal
                        Comment
                        • jw
                          SBR MVP
                          • 10-25-09
                          • 3999

                          #13
                          Originally posted by ACoochy
                          Clever, but i assume this is not legal
                          nope



                          but it is certainly do-able
                          Comment
                          • Legions36
                            SBR MVP
                            • 12-17-10
                            • 3032

                            #14
                            Whats not legal, its totally legal nothing wrong with having an account offshore he's just lucky to have his friend out of country. The only thing that is not legit would be with the books if he gets caught, all would happen is they keep the $. So like u said to not have a US ip.
                            Comment
                            • Foosball Champ
                              SBR MVP
                              • 10-19-10
                              • 1002

                              #15
                              it is realitively easy to get a mexican or drivers license and phony a power bill
                              Comment
                              • Legions36
                                SBR MVP
                                • 12-17-10
                                • 3032

                                #16
                                Originally posted by Foosball Champ
                                it is realitively easy to get a mexican or drivers license and phony a power bill
                                Yeah, can u PM me how easy it is?
                                Comment
                                • barcelonafc
                                  SBR Sharp
                                  • 02-16-11
                                  • 428

                                  #17
                                  you dont need a bank account, but you do need utility bills etc.. this is the problem
                                  Comment
                                  • Cap dat 4ss
                                    Restricted User
                                    • 10-11-10
                                    • 3665

                                    #18
                                    You don't have a pinny account? weird
                                    Comment
                                    • Dr. Fager
                                      SBR High Roller
                                      • 05-12-11
                                      • 244

                                      #19
                                      Thanks for the responses, launching bets with a US IP address appears to be the end of what I had in mind. Just thought getting back with Pinnacle and avoiding dep./with. issues would have made it worth it. For those of you who are paranoid of new posters, I'm sure the "Feds" can come up with more sophisticated methods of investigation than posing a question on a sports/gamblings forum. Meanwhile Bronxer you and that pin striped team that the Sox just swept at home AGAIN, must still have a nasty taste in your mouths, poor phucker.
                                      Comment
                                      • thespeculator
                                        SBR MVP
                                        • 09-09-08
                                        • 2999

                                        #20
                                        i think you would need proof of residency, but why not just have your relative make the plays for you and then write you a check
                                        Comment
                                        • jjgold
                                          SBR Aristocracy
                                          • 07-20-05
                                          • 388179

                                          #21
                                          90% of info in this thread is incorrect

                                          Getting bank accounts overseas are not easy anymore

                                          Canada is by far the easiest way to go
                                          Comment
                                          • PanamaBrad
                                            SBR Wise Guy
                                            • 03-22-11
                                            • 717

                                            #22
                                            If the guy is really a friend just have him ghost for you. problem solved.
                                            Comment
                                            • Dr. Fager
                                              SBR High Roller
                                              • 05-12-11
                                              • 244

                                              #23
                                              My uncle in the UK is elderly, not computer savvy. I wasn't sure what the terms were as far as depositing with overseas bank but wagering with US based IP. As others have pointed out, this is not possible so my question has been answered.
                                              Comment
                                              • asjulian
                                                SBR High Roller
                                                • 02-21-11
                                                • 200

                                                #24
                                                i think you could open an account with pinny but it would be very difficult if not impossible to get your winning out, if the rules are like those of the states
                                                Comment
                                                • Legions36
                                                  SBR MVP
                                                  • 12-17-10
                                                  • 3032

                                                  #25
                                                  Originally posted by Dr. Fager
                                                  My uncle in the UK is elderly, not computer savvy. I wasn't sure what the terms were as far as depositing with overseas bank but wagering with US based IP. As others have pointed out, this is not possible so my question has been answered.
                                                  Oh no u sure?
                                                  Comment
                                                  • Avskum
                                                    SBR High Roller
                                                    • 03-14-12
                                                    • 101

                                                    #26
                                                    if i want to use a bouns several times, can i just use a VPN server and create new accounts ? I want to use my friends name and ID.
                                                    Comment
                                                    • Hareeba!
                                                      BARRELED IN @ SBR!
                                                      • 07-01-06
                                                      • 37309

                                                      #27
                                                      Originally posted by Avskum
                                                      if i want to use a bouns several times, can i just use a VPN server and create new accounts ? I want to use my friends name and ID.
                                                      bonus whore!

                                                      you deserve what comes your way when they work you out

                                                      don't come back here to complain when it happens
                                                      Comment
                                                      • jjgold
                                                        SBR Aristocracy
                                                        • 07-20-05
                                                        • 388179

                                                        #28
                                                        Comment
                                                        • Avskum
                                                          SBR High Roller
                                                          • 03-14-12
                                                          • 101

                                                          #29
                                                          so they will close my account if they see that i have a VPN service ?
                                                          Comment
                                                          • baskets
                                                            SBR Posting Legend
                                                            • 11-24-11
                                                            • 11691

                                                            #30
                                                            do your UK relatives have teeth?
                                                            Comment
                                                            • Full Time Hobo
                                                              SBR MVP
                                                              • 05-16-10
                                                              • 2778

                                                              #31
                                                              US IP address would be the problem.
                                                              Comment
                                                              • Avskum
                                                                SBR High Roller
                                                                • 03-14-12
                                                                • 101

                                                                #32
                                                                well VPN is used for 100% anonymus internet wouldnt my location be hidden aswell ? will they only close my acc if they see my location change? is it possible that this happens ?
                                                                Comment
                                                                • Hareeba!
                                                                  BARRELED IN @ SBR!
                                                                  • 07-01-06
                                                                  • 37309

                                                                  #33
                                                                  Originally posted by Avskum
                                                                  well VPN is used for 100% anonymus internet wouldnt my location be hidden aswell ? will they only close my acc if they see my location change? is it possible that this happens ?
                                                                  they'll close your account and hopefully confiscate all your winnings and balances if they find you breaking the law or cheating
                                                                  Comment
                                                                  • durito
                                                                    SBR Posting Legend
                                                                    • 07-03-06
                                                                    • 13173

                                                                    #34
                                                                    Originally posted by Hareeba!
                                                                    they'll close your account and hopefully confiscate all your winnings and balances if they find you breaking the law or cheating
                                                                    yea that sounds like a great idea
                                                                    Comment
                                                                    • Avskum
                                                                      SBR High Roller
                                                                      • 03-14-12
                                                                      • 101

                                                                      #35
                                                                      well it cant be against their rules to use a VPN service ? Aslong as they dont see that I have 2 accs it would be ok? and they can verify my acc thrugh mail and ID ?
                                                                      Comment
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