Hey all-
Long time, first time.
Small timer here..used to play at bodog..when I cashed out got checks. Now with another book..won a little and cashed out p2p.
I've withdrawn 3 times now..low 4 figs once..high 3 figs twice. I'm never had issues..but I'm always uncomfortable cashing them in because of all the info I have to give/id verification for a wire from Nicaragua or whatever. My question is..how sketchy is it getting several p2ps over several weeks/month etc. (I'm planning on continuing to win).
To be clear this is NOT a question about paying taxes. I have no issues claiming winnings and paying tax on it..I just want to know if anybody is going to call up and be like..hey who the f do you know in Panama?
Thanks!
Long time, first time.
Small timer here..used to play at bodog..when I cashed out got checks. Now with another book..won a little and cashed out p2p.
I've withdrawn 3 times now..low 4 figs once..high 3 figs twice. I'm never had issues..but I'm always uncomfortable cashing them in because of all the info I have to give/id verification for a wire from Nicaragua or whatever. My question is..how sketchy is it getting several p2ps over several weeks/month etc. (I'm planning on continuing to win).
To be clear this is NOT a question about paying taxes. I have no issues claiming winnings and paying tax on it..I just want to know if anybody is going to call up and be like..hey who the f do you know in Panama?
Thanks!