30k bank wire safe for us resident to dep into offsure>?

[whyguy223]

what are the risks? can you just send a 30 k bank wire to a book and not worry, or is that stupid? I never , ever hear of anyone getting anything for dep like that? please inform!

 

[whyguy223]

sorry also so, what book is best to play that amounts, thanks guys

 

[nwfloridadude]

sorry also so, what book is best to play that amounts, thanks guys

Matchbook. You won't get a bonus but you will get the best prices you've ever seen.

 

[magillagorilla]

the obvious answer for that type of money is pinnacle but since your location says the us thats not possible

I would use the sbr ratings and only use A books

I had a quite sizable sum after an inheritance and used dsi/bookmaker for their rewards and sign up bonus and 5 dimes for their props and variety of their lines.matchbook is a must have now as well

But I would not put my bankroll in any one book

dsi is a great book and mike from canada gives me 40% reload bonuses on all my reloads and deposits and probably would hook you up wiith something unreal.They have a fantastic reward/point system that really adds up with Bonus Plays

Just Make sure its an A rated book

 

[harrington]

WSEX
The Greek
BookMaker

Keep all bank wires under 10K. Split your 30K between these three. Your bank will report wire deposits. Try to find a better alternative for deposting. Call each book and they will guide you through the process and explain the other methods for depositng.

 

[whyguy223]

olympic is a good book and fair prices and safe?mainly bet football and basketball

 

[bigtendominator]

WSEX
The Greek
BookMaker

Keep all bank wires under 10K. Split your 30K between these three. Your bank will report wire deposits. Try to find a better alternative for deposting. Call each book and they will guide you through the process and explain the other methods for depositng.

Why does he need to keep the Bank wires under 10K?

Nothing to worry about with wires.

 

[harrington]

Why does he need to keep the Bank wires under 10K?

Nothing to worry about with wires.

Avoid bank wires at all cost.

 

[bigtendominator]

Avoid bank wires at all cost.

Is this in reference to offshore books or a general statement. Also, why are you saying to avoid wires.

 

[harrington]

Is this in reference to offshore books or a general statement. Also, why are you saying to avoid wires.

Bank wire to offshore gambling sites are watched very carefully by our wonderful Govt. I won't get into details and I'm not saying you won't be OK if you wire to an offshore gambling site but I ran into a few problems and I know of many other big players that have chosen not to use the US banking system to fund their accounts any longer. Allow yourself plenty of time and use cashier checks that you fill out yourself after the bank cuts the check.

 

[skinnylarry]

what about west union / money gram ? are those checked into closely and what kind of amounts are problems ??

 

[TTinCO]

what about west union / money gram ? are those checked into closely and what kind of amounts are problems ??

WU is even worse. Anything at\over 1k sets off alarms(Unless your last name is Pedro-Gomez & you're sending it to Mexico City).

 

[MrCleo]

i've sent 3500 via WU before, i had to send 4 diff deposits, each one had a different sender name. so one deposit was from me, the other three were from three names i made up on the spot. you could go this route if you wanted i guess, comes with the hassle of a 30minute trip to WU though.

 

[whyguy223]

so sending cashier checks is the safest way? the bank still get the dep slip when the offshore cashes it right? why is that safer than a wire? i am just wondering , any help thanks

 

[Waz]

I think wires are scrutinized more closely than normal transactions. I wouldn't be sending $30k in one chunk for sure. For that amount, you are better off flying over there.