im in the US and since my first post..(i'm still a newb) but i have been trading and working with alt currency's here and there.. i deposit cash but it's getting to rather high amounts i wanted to know before i get some kinda SAR filed on me and my account closed are there any BTC banks out there that are friendly to us users?? i search up and there is a thread from 2013 and no longer updated.. any luck out there?i don't do wire transfers and things like that.. just face 2 face meets and then alt. trading that im starting to learn.. thanks guys!
If you are depositing in cash then the only people that knows what you have deposited is you and who you done the trade with, you should not have no problems for the time being as no personal identifying information is given i assume. I would not call anything that claims to be a bank friendly or trust worthy maybe i am just old fashioned but bitcoin allows us to be our own banks so i will live that way and trust no one with my coins except me. I would advise looking into it further but if i was you i would not worry at this point you are using cash deposits and i have to assume using an exchange like btc-e? If so just keep up to date with what the exchanges are up to and if they bring new rules what could affect your trading etc you will know to change tactics. Happy trading.