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-   -   closing of accounts again (http://forums.ozmium.com.au/showthread.php?t=31651)

partypooper 29th October 2017 07:35 PM

closing of accounts again
 
Just touching on this one again, I've managed to stay under the radar for quite some time making a profit not in the amounts that UB and others are talking about (apart from a memorable wind fall regarding Black Caviar) but consistantly enough to have 2 accounts closed.

I'm now a bit worried as I have been doing quite well recently though it would be quite obvious that I'm Dutching because of the amounts (though I try to disquise that as much as I can)

My question is at what level of profit am I in real danger of having accounts closed, doting on something Chrome said about the corporates having access to info regarding closed accounts?

darkydog2002 29th October 2017 07:57 PM

The Law in NSW and I suspect every other State and Territory they Must payout $1000 or less .

Larger Bookies $2000 or less.

Legislation 2015.

partypooper 29th October 2017 09:52 PM

DD, Dont really understad what that is all about they still seem to close accounts willinilly? (spelling?)

By the way I got $2.55 for Sale 5-5 today


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