MS for Business credit cards

Old Dec 18, 19, 2:08 pm
  #1  
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Join Date: Nov 2011
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MS for Business credit cards

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?
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Old Dec 18, 19, 3:43 pm
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Originally Posted by NDS88 View Post
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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Old Dec 18, 19, 3:50 pm
  #3  
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Both, but the question is specific to the credit card.
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Old Dec 18, 19, 5:58 pm
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And the name of your bank is.....?
Steve in Olympia is offline  

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