Bank Information

  • Hi everyone, I was wondering about transferring money to Exchanges and Betting sites. If I am continually transferring funds to various different betting sites to obtain the various signup offers and then the reload offers would this affect my bank account as banks seem to frown upon these type of things? Cheers.

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    Chris 24

    Well if that were true then I am screwed as I have about 100 betting site transactions per month on my statement going back to 2015.

    Short answer no, only issue I had was in the early days when I was depositing big amounts in to bookies/exchanges and my overzealous building society kept blocking the transactions meaning I had to phone them up to say it was me doing it, got in to a few conversations about matched betting too.

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