FTP Wire Transfer Question (HIGHROLLERZ sd know)

[RAYRAYRAY]

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

[RAYRAYRAY]

bump

[limitninja]

bank wire will be sent by a bank not by a company, there are no codes for bankwires, just for eft transactions

[RAYRAYRAY]

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.

[limitninja]

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