If it turns out that you do have some physical business then it might be that a good excuse but since everything could really be traced then it would really be that depending whether you could be able to
pass through if they would really be having that strict verification on trying out to locate or trace out on where those funds came from. This is why it would really be that hard when you do make out some huge deposits on which its not really just that limited to gambling platforms but also into other services too on which if it would be able to hit up those deposit threshold then expect that there would really be verifications that would be asked out you should really be wary at least specially if you are a whale.