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Hi, FTP told me that I can withdraw amounts over 20k with wire transfer.
I will be moving to Turkey where there is a similar legislation with US which prohibits banks to do gambling transactions. I heard from people that some banks held or sent back money that came from gambling companies (they have a special code). For highrollerz who withdrew with Wire Trasnfer from FTP: When FTP sends money with wire transfer, is it coming from a gambling company or are they using some other nongambling company to send money? This can cause serious trouble for me if it is clear that money is coming from a gambling company. Thanks in advance |
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