How do I go about withdrawing 19000 dollars without problems...? (Canadian poster)

**Hankwins** · 05-25-12, 11:17 PM

Originally posted by 4TH AND STUPID

Hello All,

Sorry if this seems like a really stupid question but how do I withdraw such a large amount?

I have in the past withdrawn 4 thousand with no problem....

DO I take out all 19000 together? Should I take it out in increments and if so increments of what? Will I run into issues with the bank flagging me ? Will I run into issues with the sportsbook refusing to pay?

Its bet365 fyi.

Thanks to anyone who helps!

I'd take the max amount on checks on do as many as you need to, bank wires are always more subject to issues.

**thespeculator** · 05-26-12, 04:54 AM

that is impressive, bet365 doesn't send checks to canada, but getting paid will not be a problem , just take a wire

**lukahh** · 05-26-12, 12:46 PM

i am surprised you have not yet been flagged. you probably will be, and soon.
take it slowly and in smaller increments (<1000$) if you dont need the cash.

**dikefale** · 05-26-12, 03:37 PM

There is no problem, you can ask to withdraw full amount. I think their limit per transaction is somewhere arround 40000 pounds when they send to your card. For wire i think there is no limit per transaction. Maybe someone know exact limits.

**allin1** · 05-26-12, 03:53 PM

Quite interesting considering it's about bet365. Do you play a lot of parlays?

**neel** · 05-26-12, 05:46 PM

Make two withdrawals for $9500.

Your bank will flag anything 10k+.

**dimaggio8** · 05-26-12, 06:05 PM

Absolutely agree, unless you want the money right away.

**poker6469** · 05-26-12, 10:09 PM

get money out of there fast.

get that snizzette moneys out of ther now!!!!!!!!!!!!

**Stumpage** · 05-26-12, 10:11 PM

What Spec said.....

**Krashman** · 05-27-12, 03:40 PM

I take out slightly less than $1000, each time.

I'm in Canada.

In my mind I think 1K will set off alarms, so stay slightly under.

I withdraw most times through Moneybookers direct to bank account. Moneybookers refunds all withdrawal fees for VIPs

Not sure setting off alarms is a big deal since gambling income is not taxed here and not required to report it, but large amounts might get you audited.

**4TH AND STUPID** · 05-27-12, 06:16 PM

thanks everyone for the help! glad to see that sometimes there are good guys in forums that are willing to help us all!

i will try the method neel said in post 7, which is making two withdrawals of less than 10 000 dollars.

everybody else seems to be ok with that advice and in agreement that wire should be ok for a large amount.

thanks to all.... and to answer a poster above it was a combination of parlays and live-in play betting. i probably made a lot of "bad bets" as well, in the eyes of bet365, which is maybe why i haven't been limited?

when i first got past 10 000 i was sure i'd get limited. i worked my way up to 15800 and then lost a bunch and eventually went on a very bad streak and back down to 6000. i started playing smallball again, reassessed what i was doing, went back to the basics that helped me get to where i was initially and eventually gained 200-1000 here and there on good plays and smart parlays, with a lot of cricket involved (my best sport)..

i am now sitting at 19200 and am going to withdraw it all before i have a chance to lose it. in total , i have bet approx 5 months worth and took 100 dollars starting with the NFL nfc championship game / a parlay and turned it into 19200, with lots of ups and downs and learning!

duno if anyone cares about that story but thought i'd share! thks again

**TRE1968** · 05-27-12, 06:34 PM

nice real nice

**durito** · 05-27-12, 06:57 PM

Originally posted by 4TH AND STUPID

thanks everyone for the help! glad to see that sometimes there are good guys in forums that are willing to help us all!

i will try the method neel said in post 7, which is making two withdrawals of less than 10 000 dollars.

this method was suggested based on an incorrect understanding of US law, a country you don't even live in. just request it all at once.