New Posts For Thread: If you go to a casino and play poker will they still ask where your money comes from?https://community.betfair.com/horse_racing/go/thread/view/94102/31816841/if-you-go-to-a-casino-and-play-poker-will-they-still-ask-where-your-money-comes-fromYou are sitting down playing poker go all in lose put some more money on the table will they ask where you dug that up from?I thought the FSA/FCA had cracked down on non-professionals having their margin positions covered by their broker (essentially, betting on credit) after the day trader fiasco a decade or so ago?https://community.betfair.com/horse_racing/go/thread/view/94102/31816841/if-you-go-to-a-casino-and-play-poker-will-they-still-ask-where-your-money-comes-from?post_id=563451211#563451211I thought the FSA/FCA had cracked down on non-professionals having their margin positions covered by their broker (essentially, betting on credit) after the day trader fiasco a decade or so ago?Sun, 17 Sep 2023 04:44:35 -0500Does it still? Mine is money in account only. In the past some brokers eg TD Waterhouse & Schwab. They will charge a little more for the privilege eg T3,T10 even T21. Any more credit on betting on Bitcoin or one of the minnow cryptos?https://community.betfair.com/horse_racing/go/thread/view/94102/31816841/if-you-go-to-a-casino-and-play-poker-will-they-still-ask-where-your-money-comes-from?post_id=563449935#563449935Does it still? Mine is money in account only. In the past some brokers eg TD Waterhouse & Schwab. They will charge a little more for the privilege eg T3,T10 even T21. Any more credit on betting on Bitcoin or one of the minnow cryptos?Sat, 16 Sep 2023 11:03:23 -0500exchangehttps://community.betfair.com/horse_racing/go/thread/view/94102/31816841/if-you-go-to-a-casino-and-play-poker-will-they-still-ask-where-your-money-comes-from?post_id=563449691#563449691exchangeSat, 16 Sep 2023 10:10:14 -0500Stock exchage bet on credit.https://community.betfair.com/horse_racing/go/thread/view/94102/31816841/if-you-go-to-a-casino-and-play-poker-will-they-still-ask-where-your-money-comes-from?post_id=563449679#563449679Stock exchage bet on credit.Sat, 16 Sep 2023 10:07:56 -0500The £500 limit also allows me to buy online scratch cards up to the £500 limithttps://community.betfair.com/horse_racing/go/thread/view/94102/31816841/if-you-go-to-a-casino-and-play-poker-will-they-still-ask-where-your-money-comes-from?post_id=563449337#563449337The £500 limit also allows me to buy online scratch cards up to the £500 limitSat, 16 Sep 2023 08:49:19 -0500Years ago used to have to give then 24 hours notice of intent to gamble.https://community.betfair.com/horse_racing/go/thread/view/94102/31816841/if-you-go-to-a-casino-and-play-poker-will-they-still-ask-where-your-money-comes-from?post_id=563448829#563448829Years ago used to have to give then 24 hours notice of intent to gamble.Sat, 16 Sep 2023 05:55:36 -0500£500 weekly limit?Surely a fiver is too much.https://community.betfair.com/horse_racing/go/thread/view/94102/31816841/if-you-go-to-a-casino-and-play-poker-will-they-still-ask-where-your-money-comes-from?post_id=563448217#563448217£500 weekly limit?Surely a fiver is too much.Fri, 15 Sep 2023 17:29:28 -0500When I Buy a ticket online on the National Lottery site it tells me you have used x amount of your £500 weekly limit.Ive never set that limit so it must be a standard limit thats been set.https://community.betfair.com/horse_racing/go/thread/view/94102/31816841/if-you-go-to-a-casino-and-play-poker-will-they-still-ask-where-your-money-comes-from?post_id=563448021#563448021When I Buy a ticket online on the National Lottery site it tells me you have used x amount of your £500 weekly limit.Ive never set that limit so it must be a standard limit thats been set.Fri, 15 Sep 2023 15:35:29 -0500but do they ask to see your bank account.?https://community.betfair.com/horse_racing/go/thread/view/94102/31816841/if-you-go-to-a-casino-and-play-poker-will-they-still-ask-where-your-money-comes-from?post_id=563448011#563448011but do they ask to see your bank account.?Fri, 15 Sep 2023 15:26:33 -0500casinos always* have had source of funds checks.*always means in this context sometimeshttps://community.betfair.com/horse_racing/go/thread/view/94102/31816841/if-you-go-to-a-casino-and-play-poker-will-they-still-ask-where-your-money-comes-from?post_id=563447989#563447989casinos always* have had source of funds checks.*always means in this context sometimesFri, 15 Sep 2023 15:06:59 -0500