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Old Dec 18, 2019, 2:43 pm
  #2  
DeltaNeutral28
 
Join Date: Aug 2014
Posts: 1,303
Originally Posted by NDS88
Recently applied for a business bank account and got asked a lot of questions about `will you be buying prepaid cards' and so forth, clearly looking for laundering patterns? Wondering if the MS path for credit cards of gift card -> money order -> deposit own acct is ok for *business* credit cards, or starts to get pretty dicey. Are there any good MS approaches specific to business credit cards?
Did you open a business credit card account or a business checking account?
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