1. 05-29-11 12:22 PM #1
    dimon
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    Quebec, Canada rules for online gambling

    Hey fellas,

    Hope someone can answer me, what are the rules specific for Quebec? How easy to transfer money, etc?

    All info appreciated.

    Thanks.
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  2. 05-29-11 12:57 PM #2
    vitalyo
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    All you need moneybookers account or **********(insta-debit ONE WORD).
    All major books except moneybookers and ********** .


    you can read more here:
    http://www.**********.com/
    http://www.pinnaclesports.com/InstadebitDeposit.aspx


    www.moneybookers.com
    http://www.pinnaclesports.com/MoneybookersDeposit.aspx


    GL.
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  3. 05-29-11 04:31 PM #3
    PanamaBrad
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    Seems like canada would be n great position to steal tax dollars from USA if they wanted to with poker and sportsbook.
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  4. 05-29-11 04:39 PM #4
    dimon
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    Guys how banks there react to transfers from books? I want to set up account and play with pinnacle via phone only, and move money through Canada only. What ur ideas fellas? I am sure someone doing this already.
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  5. 05-29-11 05:43 PM #5
    vitalyo
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    Quote Originally Posted by dimon View Post
    Guys how banks there react to transfers from books? I want to set up account and play with pinnacle via phone only, and move money through Canada only. What ur ideas fellas? I am sure someone doing this already.
    They don't react at all . You can tell them that all of your transactions for gambling purposes , they don't care NOR such a low exist against this . No reason to hide.

    GL.
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  6. 05-29-11 06:08 PM #6
    Marauders
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    I have had no problem cashing cheques or receiving wire from Moneybookers at TD.
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  7. 05-29-11 06:14 PM #7
    dimon
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    Thanks man...so in Quebec it is all simple as well? I have heard they are strict about wires, check etc?
    Thanks
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  8. 05-29-11 06:55 PM #8
    Stallion
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    I live in Canada, its so awesome. Just use a moneybookers account.
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  9. 05-29-11 06:57 PM #9
    macoeric
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    Quote Originally Posted by Marauders View Post
    I have had no problem cashing cheques or receiving wire from Moneybookers at TD.
    Same here
    Have insta d, monebookers, and entro p
    Never had any problem with my TD branch
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  10. 05-29-11 08:18 PM #10
    crazyparlayking
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    just like everyone here said, get a Moneybookers account. You can deposit with them using your CC and withdraw directly to your bank account. Don't have to send docs to the book because your transactions are verified. I use my BMO ** for deposits and BMO chequing account for withdraws. It is so simple to set up you will have NO payout complaints at all. Living in Canada is great that way
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  11. 05-29-11 08:59 PM #11
    JoeVig
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    I thought the OP was saying Canada "rulez" in online gaming. Compared to the US, hell yes it does.
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  12. 05-29-11 11:56 PM #12
    dimon
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    actually I was asking about the in and outs, and rules...but yes, it's time to think CANADA! Thanks fellas for info.
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  13. 05-30-11 01:19 AM #13
    jackkkk2009
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    How come Neteller doesn't allow Canadian players to make Online Gambling Transactions?
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  14. 05-30-11 03:56 AM #14
    Krashman
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    Quote Originally Posted by jackkkk2009 View Post
    How come Neteller doesn't allow Canadian players to make Online Gambling Transactions?
    When they were forced to pull out of the US gambling market a few years back, they pulled out from Canadian gambling market as well.

    The only excuse they ever gave me was that they were unable to prove to US authorities that Canadian players were in fact Canadian players, and not US players using fake addresses etc.

    Of course there are ways they could do this, its routine in the gambling industry to request proof of residence documents, track IPs etc.

    Reading between the lines at that time, I believe they panicked. Neteller owners and shareholders were perhaps located in the USA or something.
    Last edited by Krashman; 05-31-11 at 02:06 AM.
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  15. 05-30-11 10:00 PM #15
    byronbb
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    Quote Originally Posted by dimon View Post
    Guys how banks there react to transfers from books? I want to set up account and play with pinnacle via phone only, and move money through Canada only. What ur ideas fellas? I am sure someone doing this already.
    No problem. I move money from RBC <--> moneybookers/insta.debit and they don't blink.
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  16. 05-31-11 12:33 AM #16
    dimon
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    thats some good news...want to play off shore play in canada
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  17. 05-31-11 02:17 AM #17
    Krashman
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    Gambling income is not taxed in Canada either.

    It is classed as windfall income and you do not pay tax on it, you are not even required to report it.
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  18. 05-31-11 10:25 AM #18
    bracerman
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    No question that Canada is in a position to take advantage of current climate. Lets hope so.
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  19. 05-31-11 10:31 AM #19
    thespeculator
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    Quote Originally Posted by Krashman View Post
    Gambling income is not taxed in Canada either.

    It is classed as windfall income and you do not pay tax on it, you are not even required to report it.
    i hope you are right on that , i have read they can tax you outside of the lotteries, but like i said i hope you are right,

    I have looked on the cra site and the information is pretty vague
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  20. 05-31-11 12:05 PM #20
    soldier1047
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    Man, I should move to Canada. Lol
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  21. 05-31-11 01:21 PM #21
    cigarbutts
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    have a gal in canada could I set up an account using her address already have a TD bank account in the states ???
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