Best Way for US Players to Withdraw Large Amounts Of Money?

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  • PharaohUB
    SBR MVP
    • 01-23-07
    • 4865

    #1
    Best Way for US Players to Withdraw Large Amounts Of Money?
    Couple threads about this, but not much information. What are good amounts to take out? under 1K at a time, under 10K, etc. I don't want to set any red flags? PM me if you don't want to discuss publicly. Thanks guys, this forum is awesome and helped me make some change last couple of weeks!
  • SBR Lou
    BARRELED IN @ SBR!
    • 08-02-07
    • 37863

    #2
    If you intend to pay taxes on your winnings, I'm not sure why you'd be concerned about setting off any red flags. Even if you live in a state such as North Dakota that have particularly strict laws toward online wagering, the chances of being prosecuted for anything would be extremely rare. Many states have laws which aren't ever enforced.
    Comment
    • HedgeHog
      SBR Posting Legend
      • 09-11-07
      • 10128

      #3
      Collect under 5k at a time and use multiple banks if necessary.
      Comment
      • John Dough
        SBR MVP
        • 09-21-05
        • 1785

        #4
        Originally posted by CrazyLou
        If you intend to pay taxes on your winnings, I'm not sure why you'd be concerned about setting off any red flags. Even if you live in a state such as North Dakota that have particularly strict laws toward online wagering, the chances of being prosecuted for anything would be extremely rare. Many states have laws which aren't ever enforced.
        This.
        Comment
        • Fishhead
          SBR Aristocracy
          • 08-11-05
          • 40179

          #5
          1. Have sportsbook employee fly to you and deliver cash

          2. Fly to destination and pick-up cash

          3. Money orders

          4. Checks

          5. Apply for a Swiss jewelery card
          Comment
          • PharaohUB
            SBR MVP
            • 01-23-07
            • 4865

            #6
            have no problem paying taxes on the winnings. i just wasnt sure how legal this was and didnt want to incriminate myself.
            Comment
            • durito
              SBR Posting Legend
              • 07-03-06
              • 13173

              #7
              if you pay taxes you can withdrawal anyway you like. take a bank wire for the whole thing.
              Comment
              • PAULYPOKER
                BARRELED IN @ SBR!
                • 12-06-08
                • 36581

                #8
                Originally posted by Fishhead
                1. Have sportsbook employee fly to you and deliver cash 2. Fly to destination and pick-up cash 3. Money orders 4. Checks 5. Apply for a Swiss jewelery card

                Classic
                Comment
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