[Cry Me A River]

This is pure speculation and suggestion on my part.

It seems like you're ok to withdraw from VISA as long as you don't run into an individual employee with a hate on for gambling.

The number one way to ensure this is to never deal with employees, only machines. Use the ATM!

Second is if possible avoid recurring positive balances. This actually may not be that important - OP in the other thread was doing everything possible to be conspicuous and stand out. He was operating in US funds and getting them to send him cheques.

Finally, this seems to be a problem with individuals, not policy. I've had credit card companies call me to confirm deposits to online sites and they've never said anything about it being a problem. So if you do run into trouble, try to escalate it past the person you're dealing with at VISA until you find someone willing to do their job.