1. 02-20-12 10:50 AM #1
    johnsss
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    Large Payouts - Canada

    Hey guys,

    I am a small time player - usually only cashout 800 via person to person from my online book...
    I have been on a huge heater and now have 45k in my account...

    Seems like my only option is wire - they say they can send to a personal account and business account (5 and 7k respectively per week)... will this raise any flags at my bank in Canada or will this go smoothly?

    Thanks
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  2. 02-20-12 01:01 PM #2
    Keith Richard
    alive and well
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    Why would you care if it does raise red flags at your bank? You live in Canada not U.S.A.land of the so called free. I thought gambling is ok there and not taxable?
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  3. 02-20-12 02:52 PM #3
    BAUS
    Back on post review re: Optimal
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    Take the wire(s). You won't have any issues.

    BAUS
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  4. 02-20-12 03:23 PM #4
    bracerman
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    You're good to go. Worst case they might ask the source of the funds after a month or so. Be honest and they'll have no problem.
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  5. 02-20-12 08:34 PM #5
    xKMACKx
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    Shouldn't have any issues.
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