I know that most offshore sportsbooks claim they do not release information to any government, etc. I hope this is true.
I would like to know if anyone has experienced the contrary. For example, let's say you keep $5,000 parked in an offshore account such as Pinnacle and for whatever reason (divorce, bankruptcy, IRS matters, etc) you would like to keep it discreet for a few months
Unless you make a withdrawal and send up a red flag is it safe to assume that the account balance information will not be released by the foreign based sportsbook ?
I would like to know if anyone has experienced the contrary. For example, let's say you keep $5,000 parked in an offshore account such as Pinnacle and for whatever reason (divorce, bankruptcy, IRS matters, etc) you would like to keep it discreet for a few months
Unless you make a withdrawal and send up a red flag is it safe to assume that the account balance information will not be released by the foreign based sportsbook ?
