Originally Posted by Cafe Noir
Omg I went into Scotiabank and specifically told them I have an FMM and they denied me saying I needed an FM3. Does anyone know if Scotiabank is good for gambling transactions?
So far Scotiabank is fine with it. I deposited on Party using InstantBanking or whatever twice (lol $700 limit over some unknown time period), and so far everything has been fine. I wired money from Scotia to Betfair yesterday and when they asked me what it was for, because the name was Sporting Clients LTD, I told them just a personal payment. It hasn't hit my Betfair account yet but it should in the next couple days.
Depositing on MB was much easier because MB has a Scotiabank Mexico account so it's just a bank transfer instead of an international wire, which requires more time waiting at the teller. MB took about 3 minutes, the Betfair wire confused the **** out of the teller and took about 20 minutes total.
I haven't used Bancomer yet but I'm not expecting any issues based on others results.