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Originally Posted by jwkniska
unfortunately, if you're in the US, the offshore ones are now all illegal and banks will not take any checks from them (or their holding companies, or their std bank accounts). I used one, pinnacle, right before the gov't made them illegal, was located in Antigua, but checks came from Montreal (won an account with them thru an online contest).
gov't made them all illegal, as none of them take out the taxes on a good hit, like you'd see at the track.
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While I see what you are saying, the bold isn't true. I have a friend that just got a 4k check from The Greek and it cleared with flying colors.