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Old 05-04-2007, 09:10 AM
RAYRAYRAY RAYRAYRAY is offline
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Join Date: Apr 2007
Posts: 123
Default 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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