Best physical bank for gambling business worldwide

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  • Black777
    SBR Rookie
    • 04-07-20
    • 20

    #1
    Best physical bank for gambling business worldwide
    Which is, according to your experience, the best bank for gambling business (10K withdrawal per month from the bookie to the bank account)?
  • pimike
    BARRELED IN @ SBR!
    • 03-23-08
    • 37139

    #2
    None

    That is a red flag every cash deposit and or cash withdrawals
    Comment
    • Black777
      SBR Rookie
      • 04-07-20
      • 20

      #3
      With the 10K withdrawal per month I meant the one you do from the bookmaker balance into the bank account (not a 10K cash withdrawal from the bank). Does that change anything?
      How to make money then?
      Comment
      • Duo42
        SBR Rookie
        • 02-02-16
        • 46

        #4
        You want to use e-wallets and spread withdrawals over a number of different bank accounts.
        Comment
        • Black777
          SBR Rookie
          • 04-07-20
          • 20

          #5
          Paysafe is to greedy nowadays I did a bit of multiaccounting but I'd rather find something clean and long term
          Comment
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