question regarding skrill, neteller, paypal

[bomberbuconi]

Hi there, I'm one of the few people able to make good money with online betting, with little or no risk. I use a method similar to matched betting, but with casino stuff instead (roulette, baccarat, slots etc.). Anyway. I live in Italy and I always used paypal for this stuff, paypal just blocked me after a couple of years because I was moving back and forth too much money and to them this is "high risk activity". I opened a skrill account and I'm continuing what I was doing before on skrill. Now to the question: I want to do this abroad as well and not just on italian sites, but in order to do that abroad, I need (among other things) a method of payment registered in that country. So, if I just use my italian skrill in, for example, Germany or the UK it won't work, it needs to be registered as a german/english skrill account. Let's say I want to operate in the UK, what are my options?

_new english skrill account? I'm scared it will interfere with my italian skrill account
_new english paypal account? I'm scared they will block this one as well over time, maybe immediately after their verification (utility bill etc.) when they find out I was blocked in another country
_an english neteller account? I think this could work since I've never used neteller before, problem is, they're the same company as skrill and they may not allow this.

I need an ewallet because credit/debit cards are too slow and banks get paranoid if you move back and forth large sums of money cause they think I'm laundering money. Please keep in mind I need to keep everything in my name for now, so buying a fake skrill/gaypal is not an option.

Thanks

 

[Triton91]

All bookies i use are outside of my own country. I use a skrill, neteller and revolut accounts. None of the accounts are fake or registered in a different country.

I never seen a bookie state that you can only use for example a german bookie with a german skrill.... Or an italian bookie with an italian skrill account...

 

[bomberbuconi]

All bookies i use are outside of my own country. I use a skrill, neteller and revolut accounts. None of the accounts are fake or registered in a different country.

I never seen a bookie state that you can only use for example a german bookie with a german skrill.... Or an italian bookie with an italian skrill account...

Hi! Well, that's good news. I can assure you that in Italy that's the case, you always need a method of payment registered in Italy. A friend of mine opened a paypal account with UK as his country by mistake (his browser language and country was set to english) and he wasn't able at all to deposit on italian bookies with that paypal account. Same when you need to withdraw... I have had a lot of problems trying to withdraw with N26 or Revolut for example, because their ibans are german/english and italian bookies were only willing to send money to italian bank accounts.

 

[John Nubba]

I am not sure but I think that you can use an italian SKRILL account to receive payments from U.K., but for more details please use their FAQ section and you will find all the info.

 

[DanDD]

i was doing value betting, honestly it is hard nowadays
have a look at number26

 

[James2774]

Eventually do you not have to send the money back to your bank account in order to cash out?
So even with an ewallet youre moving the sums back and forth to the bank no? You have to fund the ewallet from a bank somehow.
I assume casinos would be happy to take BTC or any crytpo as well, is that not an option?

 

[bomberbuconi]

Eventually do you not have to send the money back to your bank account in order to cash out?
So even with an ewallet youre moving the sums back and forth to the bank no? You have to fund the ewallet from a bank somehow.
I assume casinos would be happy to take BTC or any crytpo as well, is that not an option?

This is getting off topic but I know you're genuinely trying to help so thanks for that it's a bit complicated but basically I usually deposit and withdraw with skrill but at a certain point I cash out with a bank transfer instead of skrill, so the money flowing into my account is seen as a normal large winning, like when you're lucky and win a multi bet. If I use the bank account all the time that would be too slow (many days of waiting for deposit and withdraw) and the bank would see too much money bouncing around to and from bookies, and God knows wth would happen. I also can't cash out directly with bank transfers from skrill because ewallets money could come from anywhere and banks (at least over here) gets paranoid if you costantly receive a lot of money from paypal or skrill. In short: bank transfers only from the bookies, skrill money stays in skrill or goes back to bookies. At times I withdraw directly from the skrill card too at an atm if I need cash.

Crypto is not an option, I know is not much of an answer but it would take me all day to explain all the stuff in detail

 

[TomTheCat]

If your method is bullet proof, why you can't wait a few days? If everything is legit (you pay your tax for the profit you made), I doubt you will have any issues with banks. The only issues I see here, if you just earn each time, the casino might ban you from playing at them. Also, you don't need to open multiple Skrill accounts, as I think this is forbidden. Try to make a bank account in another country, easy to be done in EU, and just transfer funds from and to that account, and pay fees in Italy, for the profit you made.

 

[James2774]

This is getting off topic but I know you're genuinely trying to help so thanks for that it's a bit complicated but basically I usually deposit and withdraw with skrill but at a certain point I cash out with a bank transfer instead of skrill, so the money flowing into my account is seen as a normal large winning, like when you're lucky and win a multi bet. If I use the bank account all the time that would be too slow (many days of waiting for deposit and withdraw) and the bank would see too much money bouncing around to and from bookies, and God knows wth would happen. I also can't cash out directly with bank transfers from skrill because ewallets money could come from anywhere and banks (at least over here) gets paranoid if you costantly receive a lot of money from paypal or skrill. In short: bank transfers only from the bookies, skrill money stays in skrill or goes back to bookies. At times I withdraw directly from the skrill card too at an atm if I need cash.

Crypto is not an option, I know is not much of an answer but it would take me all day to explain all the stuff in detail

No thank you for explaining, I also want to learn as much as I can about all the schemes and plans people are up to as well ha so I appreciate the time you took.

Might be best to get a bank account to cash out to in a country where the banks dont care so much about money coming in and out.

 

[TomTheCat]

Another option will be Webmoney, which is similar to Skrill and Neteller.