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FTP checks. Company name?
Hi, I am sure there is someone who got a check from FTP.
I wonder what is the name of the sender on these checks. I mean is it FTP or some other name. Is it obvious that it is coming from a gambling company. The reason of this question is the new legislation which prohibits banks to do gambling transactions. There is one similar in Turkey and I am planning to get a check from FTP when I am there. Cliff note: While depositing a FTP check to a bank, do they realize that money is coming from a gambling website? Will you foresee, or did you experience, any complications with depositing checks due to legislation |
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