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Guest started a topic withdrawalwithdrawal
I just hit a big 12 teams parlay for $18K. How can i deposit the money without being questions by the goverment or the bank? Should i request a wire or a check? Or should i ask them to cut me 5 to 6 checks and do 5 to 6 wire within the next 3 months?Tags: None
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I got a check from BetUs and had no problems with the bank. I tried to cash it at some check cashing places first and they would not accept it.
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If you have enough money in your account to cover in case the check "bounced", the bank shouldn't hassle you for cashing the check.
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Try to get a bank wire!
you'll need the swift code for your bank.
from what sportsbook are u getting a payout from?
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Originally posted by Daws1089 View Postmine does for me once a month lol
Does anyone have the option at their book to get a cashout via ATM debit card? Sportsbook did it for a while. It was real convenient, but from my $5,000 withdraw, I only got about $4,600 of it due to damn ATM fees.
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What bank with cash a foreign check without seeing if it clears first?
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:thumbs: correct.
Although you will be hard pressed to find a bank that will cash a 9,000 check from a foreign bank. I always get smaller checks like 500-1000 and just cash those. Much easier to do. Now 18k, maybe I'd try to get 9 2k checks, but u wont be able to cash those large ones. But definitely cash them, dont deposit it.
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2 individual 9k checks written to your name.
Cash the check, don't deposit it.
Anything over 10K (cashed) they have to report it to the IRS.
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