If a credit card company thinks you are engaging in fraud or illegal activity, like money laundering, your accounts could get shut down. I recommend taking a sensible approach and not just levering these types of strategies to their absolute maximum. For example, I wouldn't purchase a ton of these Vanilla cards and then simply start withdrawing cash that’s sure to raise red flags.
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Look at question 9
https://www.myfastcard.com/CardHolder/support/faqV...
If a credit card company thinks you are engaging in fraud or illegal activity, like money laundering, your accounts could get shut down. I recommend taking a sensible approach and not just levering these types of strategies to their absolute maximum. For example, I wouldn't purchase a ton of these Vanilla cards and then simply start withdrawing cash that’s sure to raise red flags.