1. 06-14-14 02:59 AM #1
    sbavi
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    Question regarding bank wires & Ewallets

    Hello,

    suppose i withdraw cash from a sportsbook like Pinnacle via a wire,will my bank come to know that it's a gambling transaction?

    Also,if i withdraw cash from Pinnacle to Skrill/Neteller and then withdraw that cash to my bank,will my bank know it's a gambling transaction?

    Any input would be appreciated.
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  2. 06-14-14 03:10 AM #2
    Hareeba!
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    They may suspect but can't "know".
    So bloody what?
    It's none of their business!
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  3. 06-14-14 03:12 AM #3
    dance1959
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    I assume if you make direct wire your bank will know.
    If you go via skrill,neteller there is no chance they can know.
    If they ask for money origin,you can say whatever.
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  4. 06-14-14 03:14 AM #4
    sbavi
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    Quote Originally Posted by Hareeba! View Post
    They may suspect but can't "know".
    So bloody what?
    It's none of their business!
    Yeah,it isn't their business.But,i come from a place where gambling is frowned upon and online betting is a grey area as there are no laws governing online gambling.

    I haven't had any issues with withdrawls and my bank accepts it when i say it's from Freelancing.But,i just wanted to know if Skrill/Neteller sends my bank the source of my funds.
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  5. 06-14-14 03:15 AM #5
    sbavi
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    Quote Originally Posted by dance1959 View Post
    I assume if you make direct wire your bank will know.
    If you go via skrill,neteller there is no chance they can know.
    If they ask for money origin,you can say whatever.
    Thanks for the reply.Appreciate it.
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  6. 06-14-14 03:21 AM #6
    Hareeba!
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    Quote Originally Posted by sbavi View Post
    Yeah,it isn't their business.But,i come from a place where gambling is frowned upon and online betting is a grey area as there are no laws governing online gambling.

    I haven't had any issues with withdrawls and my bank accepts it when i say it's from Freelancing.But,i just wanted to know if Skrill/Neteller sends my bank the source of my funds.
    If Skrill or Neteller were to tell anyone about the transactions on your account it would be in clear breach of their duty of confidentiality.
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  7. 06-14-14 03:28 AM #7
    sbavi
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    Quote Originally Posted by Hareeba! View Post
    If Skrill or Neteller were to tell anyone about the transactions on your account it would be in clear breach of their duty of confidentiality.
    Thank you,that clears my doubts.
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  8. 06-14-14 05:48 AM #8
    AimePor
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    I use Skrill and it perfectly suits me!
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