Large Payouts - Canada

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  • johnsss
    SBR Rookie
    • 02-20-12
    • 1
    #1
    Large Payouts - Canada
    Hey guys,

    I am a small time player - usually only cashout 800 via person to person from my online book...
    I have been on a huge heater and now have 45k in my account...

    Seems like my only option is wire - they say they can send to a personal account and business account (5 and 7k respectively per week)... will this raise any flags at my bank in Canada or will this go smoothly?

    Thanks
    Tags: None
    • Keith Richard
      SBR MVP
      • 07-06-06
      • 1576
      #2
      Why would you care if it does raise red flags at your bank? You live in Canada not U.S.A.land of the so called free. I thought gambling is ok there and not taxable?
        Comment
        • BAUS
          SBR MVP
          • 08-10-05
          • 2191
          #3
          Take the wire(s). You won't have any issues.

          BAUS
            Comment
            • bracerman
              SBR Sharp
              • 01-07-11
              • 469
              #4
              You're good to go. Worst case they might ask the source of the funds after a month or so. Be honest and they'll have no problem.
                Comment
                • xKMACKx
                  SBR MVP
                  • 11-16-08
                  • 1274
                  #5
                  Shouldn't have any issues.
                    Comment
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