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  • newton0038
    SBR MVP
    • 03-07-07
    • 2389

    #1
    BTC deposit
    Sent from Shakepay to Pinnacle.

    Send Interac transfer from bank account to Shakepay. Complete in under 1 minute

    Send $100CND /0.00742096BTC to Pinnacle. Confirmed and $100 CND in Pinnacle in Under a minute

    The BTC amount that Pinny said $100CND was exactly what I sent.
  • TwitchySeal
    SBR Hustler
    • 08-08-19
    • 72

    #2
    Originally posted by newton0038
    Sent from Shakepay to Pinnacle.

    Send Interac transfer from bank account to Shakepay. Complete in under 1 minute

    Send $100CND /0.00742096BTC to Pinnacle. Confirmed and $100 CND in Pinnacle in Under a minute

    The BTC amount that Pinny said $100CND was exactly what I sent.
    You shouldn't send directly from an exchange (like shakepay) to a gambling site. There's a chance they will shut your account down.


    The Prohibited Businesses include the following:

    ...

    Any businesses that involve gambling or games of chance, pornographic content, or illicit drugs or drug paraphernalia;
    You should send from your exchange => some other address that you control => book

    I recommend checking out Electrum for the middle wallet.
    Comment
    • newton0038
      SBR MVP
      • 03-07-07
      • 2389

      #3
      Im thinking that clause is just a legal play that may come into question if any AML is suspected. Canadians can gamble online as long as the entity is not based in Canada. My bank has never questioned wires from an book
      Comment
      • Moneygreen
        SBR High Roller
        • 07-31-19
        • 148

        #4
        You can also consider blockchain as a middle wallet
        Comment
        • TwitchySeal
          SBR Hustler
          • 08-08-19
          • 72

          #5
          Originally posted by newton0038
          Im thinking that clause is just a legal play that may come into question if any AML is suspected. Canadians can gamble online as long as the entity is not based in Canada. My bank has never questioned wires from an book
          People in America have exchanges shut down their account all the time for sending or receiving funds from gambling sites, and we have legal online casinos also. Not too familiar with any Canadian exchange though. The good news is if it does get shut down, they won't keep your money.
          Comment
          • hustledouble
            SBR High Roller
            • 11-26-13
            • 189

            #6
            Originally posted by newton0038
            Im thinking that clause is just a legal play that may come into question if any AML is suspected. Canadians can gamble online as long as the entity is not based in Canada. My bank has never questioned wires from an book
            Many North American exchanges don't want to be party to gambling transactions regardless of specific legality because they view them as akin to money laundering activity. You may want to check the terms of your exchange to be sure. Using a "middle-man" third-party wallet in between really doesn't cost but a few cents on the dollar and is an extra layer that no one really has ever reported problems with while people's exchange accounts are constantly being shut down for going direct to book. Every bank is different but I prefer the extra layer of security personally
            Comment
            • icon
              SBR MVP
              • 01-09-18
              • 3441

              #7
              Originally posted by newton0038
              Im thinking that clause is just a legal play that may come into question if any AML is suspected. Canadians can gamble online as long as the entity is not based in Canada. My bank has never questioned wires from an book
              Sports Interaction is definitely based in Canada and there are no issues getting funds to/from them using the Canadian banking system ie Interac e-transfer etc.
              Comment
              • icon
                SBR MVP
                • 01-09-18
                • 3441

                #8
                Originally posted by newton0038
                Sent from Shakepay to Pinnacle.

                Send Interac transfer from bank account to Shakepay. Complete in under 1 minute

                Send $100CND /0.00742096BTC to Pinnacle. Confirmed and $100 CND in Pinnacle in Under a minute

                The BTC amount that Pinny said $100CND was exactly what I sent.
                Just a heads up. If you want to fund Pinnacle with Interac e-transfers instead of bitcoin you should consider using "muchbetter".
                You can sign up for a muchbetter account in the same currency as your pinnacle acct ($CAD) and send etransfer to muchbetter and muchbetter to pinny, there will be zero fees and no price fluctuations. With bitcoin you may or may not get less than what you send.
                Comment
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