Online Casino Prepaid Cards And Money Laundering

Using online identity verification for prepaid cards can be an effective way of preventing this popular form of payment from being misused. Verifying the identities of prepaid card users not only reduces fraud but also can prevent money laundering or terrorist funding through the use of watchlists.

Money Laundering Through Indian Casinos

EvenBob
I talked to Bovada and they take Visa
and Mastercard gift cards that are
good internationally. Most are only
Cardsgood in the US. Does anybody know
where to get a good one they'll accept?
'It's not enough to succeed, your friends must fail.' Gore Vidal
AxelWolf

I talked to Bovada and they take Visa
and Mastercard gift cards that are
good internationally. Most are only
good in the US. Does anybody know
where to get a good one they'll accept?

From my understanding, It depends on where their processing company is located as to which ones you can use. If they are processing in Canada you should be fine(they seem to change it up from time to time).
International GIFT cards are rare. I think its to prevent money laundering and whatnot. Make sure BV is not talking about international reloadable/prepaid cards.
It will say on the back in small print if it can be used internationally.
Most of the ones I used had to be registered before you could use them online. They basically became a prepaid debit card. The black Net spend card was good internationally, but then, anyone from my addresses and I (at any address) was restricted from being able to register any more. That was a pain in the ass since I had allready loaded a few (they did send me a refund). Gift cards and money laundering
You might want to try Visa Travelmoney. They have a card locator you can use. https://usa.visa.com/pay-with-visa/cards/services-locator.html. I highly suggest trying to use bitcoin. They may even have some extra bonuses for using bitcoin.
♪♪Now you swear and kick and beg us That you're not a gamblin' man Then you find you're back in Vegas With a handle in your hand♪♪ Your black cards can make you money So you hide them when you're able In the land of casinos and money You must put them on the table♪♪ You go back Jack do it again roulette wheels turinin' 'round and 'round♪♪ You go back Jack do it again♪♪
AZDuffman
Just deposit in Bitcoin.
EvenBob

Just deposit in Bitcoin.


Bitcoin is a huge pain in the ass
for small amounts. I spent 3 hours
Sunday trying to buy, and failed.
'It's not enough to succeed, your friends must fail.' Gore Vidal

Laundering Money Through A Casino

AZDuffman

Bitcoin is a huge pain in the ass
for small amounts. I spent 3 hours
Sunday trying to buy, and failed.


Free Prepaid Money Cards

3 hours? Takes me minutes. I can give you the link and you will get a bonus as well if you like.
Tolerance is the virtue of believing in nothing
AxelWolf

Bitcoin is a huge pain in the ass
for small amounts. I spent 3 hours
Sunday trying to buy, and failed.

You will spend 30 hours trying to find the right GIFT card.
If you don't have a problem getting a prepaid reloadable/prepaid NetSpend card, basically its the same as having a debit card and there will be some fees and you have to give up your SS. That should work. Make a big enough deposit and get the bonuses and that should take care of any fees. I dont know if there are any bonuses for roulette(doubtful) but the sports bonus is good.
TBH you should Just figure it out BC, once you do, you will be happy you did.
Perhaps you can get get a wallet (that's easy ) and you can buy some BC from someone privately who can just transfer it to you. You can probably send them a money order or WU as well.
♪♪Now you swear and kick and beg us That you're not a gamblin' man Then you find you're back in Vegas With a handle in your hand♪♪ Your black cards can make you money So you hide them when you're able In the land of casinos and money You must put them on the table♪♪ You go back Jack do it again roulette wheels turinin' 'round and 'round♪♪ You go back Jack do it again♪♪