#1
|
|||
|
|||
FTP Wire Transfer Question (HIGHROLLERZ sd know)
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 |
#2
|
|||
|
|||
Re: FTP Wire Transfer Question (HIGHROLLERZ sd know)
bump
|
#3
|
|||
|
|||
Re: FTP Wire Transfer Question (HIGHROLLERZ sd know)
bank wire will be sent by a bank not by a company, there are no codes for bankwires, just for eft transactions
|
#4
|
|||
|
|||
Re: FTP Wire Transfer Question (HIGHROLLERZ sd know)
in my case, I will get the money from FTP to my Turkish bank account.
I believe it is called SWIFT which is a kind of wire transfer and I think there should be a sender name in every money transfer. My question in essence is does the bank understand SWIFT is coming from a gambling company in the case of FTP. |
#5
|
|||
|
|||
Re: FTP Wire Transfer Question (HIGHROLLERZ sd know)
rayray swift code usually has account number not name, but that is for us, not sure how it works in other countries, I just sent you a private message, maybe I can help you out with a big cashout
pm me back |
|
|