30th May 2014, 05:00 AM
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Member
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Join Date: Jan 1970
Posts: 4,366
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Fred, you do not have to declare you are a professional punter.
Your credit rating, your last tax assessment notice and three months worth of bank statements should be more than enough.
Set up a sole trader account such as Fred trading as Global Accounting or Internet Marketing or similar.
Transfer money from another bank using another sole trader account on a weekly or monthly basis, so they see regular amounts going in.
If you tell them you are a pro punter it's all over. They'll look at you like you have two heads.
If your balance is high enough and you've a long enough history with the money transfers etc. You may not need a Tax Assessment notice. Make sure you have an ABN. They will check it's legitimate.
It's important you do nothing that could be deemed fraudulent however, you you can name your punting whatever you like legally, that's your business.
Another factor that may add credence to your application is assets other than money.
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