New Posts For Thread: Withdraw money every 2 days - will cause any problem to my account being closedhttps://community.betfair.com/general_betting/go/thread/view/94082/29233653/withdraw-money-every-2-days---will-cause-any-problem-to-my-account-being-closedJust wondering if it will be any problems or getting problems with betfair and my bank by withdrawing money every week, lets say every 2 days or twice a week, using the method of bank transfer? Amount to withdraw is around £500365 divided by 2 x 500 = £91,250pa tax freewheres stakey now then...WDhttps://community.betfair.com/general_betting/go/thread/view/94082/29233653/withdraw-money-every-2-days---will-cause-any-problem-to-my-account-being-closed?post_id=522035557#522035557365 divided by 2 x 500 = £91,250pa tax freewheres stakey now then...WDThu, 19 Jul 2012 02:19:32 -0500could I ask you if you used the instant bank transfer and have you ever paid any fee to betfair or your bankhttps://community.betfair.com/general_betting/go/thread/view/94082/29233653/withdraw-money-every-2-days---will-cause-any-problem-to-my-account-being-closed?post_id=521979535#521979535could I ask you if you used the instant bank transfer and have you ever paid any fee to betfair or your bankTue, 17 Jul 2012 12:46:48 -0500I used to withdraw every few days, did so for a long time with no problems. I did have a weird conversation with my bank manager once who said that if she suspected me of running a business through my account she would close it down. Didn't happenhttps://community.betfair.com/general_betting/go/thread/view/94082/29233653/withdraw-money-every-2-days---will-cause-any-problem-to-my-account-being-closed?post_id=521926607#521926607I used to withdraw every few days, did so for a long time with no problems. I did have a weird conversation with my bank manager once who said that if she suspected me of running a business through my account she would close it down. Didn't happenMon, 16 Jul 2012 02:48:46 -0500You'll have no problems, but what have you been doing up until now? Sounds like you're over estimating based on a recent lucky streak.https://community.betfair.com/general_betting/go/thread/view/94082/29233653/withdraw-money-every-2-days---will-cause-any-problem-to-my-account-being-closed?post_id=521921251#521921251You'll have no problems, but what have you been doing up until now? Sounds like you're over estimating based on a recent lucky streak.Sun, 15 Jul 2012 19:17:21 -0500What I mean is if I will get in trouble if a do this 3 times a week that's about 12 banks transfers, could someone tell if they have been in this situation...I have set a goal to every time I make £500 I would withdraw and that takes me about two dahttps://community.betfair.com/general_betting/go/thread/view/94082/29233653/withdraw-money-every-2-days---will-cause-any-problem-to-my-account-being-closed?post_id=521918681#521918681What I mean is if I will get in trouble if a do this 3 times a week that's about 12 banks transfers, could someone tell if they have been in this situation...I have set a goal to every time I make £500 I would withdraw and that takes me about two daSun, 15 Jul 2012 17:17:22 -0500thinly veiled "i make 1,000+ every week" thread...can't see a problem with it, don't the bank legally have to notify HMRC of single amounts over 10k or 10k in smaller maounts in a set timeframe though... if you were trying to get around the 10k rulehttps://community.betfair.com/general_betting/go/thread/view/94082/29233653/withdraw-money-every-2-days---will-cause-any-problem-to-my-account-being-closed?post_id=521877083#521877083thinly veiled "i make 1,000+ every week" thread...can't see a problem with it, don't the bank legally have to notify HMRC of single amounts over 10k or 10k in smaller maounts in a set timeframe though... if you were trying to get around the 10k ruleSat, 14 Jul 2012 12:11:00 -0500Just wondering if it will be any problems or getting problems with betfair and my bank by withdrawing money every week, lets say every 2 days or twice a week, using the method of bank transfer? Amount to withdraw is around £500https://community.betfair.com/general_betting/go/thread/view/94082/29233653/withdraw-money-every-2-days---will-cause-any-problem-to-my-account-being-closed?post_id=521872303#521872303Just wondering if it will be any problems or getting problems with betfair and my bank by withdrawing money every week, lets say every 2 days or twice a week, using the method of bank transfer? Amount to withdraw is around £500Sat, 14 Jul 2012 09:51:07 -0500