1. 09-14-10 02:38 PM #1
    mathdotcom
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    Any Canadian here sent a 5-10k wire to a book?

    How did your bank handle this? Any problems? Are there any amounts over which you have to fill out special forms, etc.? I imagine wires over 10k will require paperwork.

    Thanks
    mathy
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  2. 09-14-10 03:07 PM #2
    Halifax
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    TD handled a $35K wire without issues 2 or 3 years ago (can't remember if I sent it to Mansion or Pinnacle) ... no additional paperwork or information gathering beyond what normally happens for a wire ... nothing more recent than that.
    Last edited by Halifax; 09-14-10 at 03:10 PM.
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  3. 09-14-10 03:19 PM #3
    Emily_Haines
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    I sent a 10K wire to Pinnacle Sports two years ago. No problem at all. Just had to notify them that the wire was sent and it was done all all online.
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  4. 09-14-10 03:22 PM #4
    mathdotcom
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    Great news guys, thanks
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  5. 09-14-10 04:09 PM #5
    biggie12
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    i send 5k to bet365 every few months
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  6. 09-14-10 07:04 PM #6
    Regul8er
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    Biggie Biggie Biggie......cant you see......
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  7. 09-15-10 07:30 AM #7
    thespeculator
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    Quote Originally Posted by Regul8er View Post
    Biggie Biggie Biggie......cant you see......
    , bmo has papers in every branch stating any thing over 10k , you have to fill out a fintrac document, but it is more for the banks security so they can show the regulators they were in compliance,
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