Originally Posted by
pellumb341
I think the point is : For bank transfers more than 10k EUR ,the bank has to inform the Internal National Service or something like that.They will figure out that money is coming from betting sites,so you have to pay the consequences.I don't know what the consequences are exactly , but from what i know one of them is the confiscation of 75% of money.I am the costumer and i don't know which bookies are licensed in my country,is that my fault that bwin/pinnacle/sbobet and all bookies accept polish costumers despite the fact they have no license ???!!! NOOO ,the government must punish the bookies ,not the players.
I think that bookies consider "bank transfers" like a verification process.Like i said before, just withdraw a small amount via bank transfer (something like 200-300 EUR ) ,so you are telling bwin that you have nothing to hide.Then ask bwin to withdraw rest of money via skrill/neteller , cuz you already made a bank transfer which means that you passed the verification process