Post
Topic
Board Bitcoin Discussion
Re: Source of bitcoins
by
noictib
on 09/06/2017, 02:58:33 UTC
I use exchange websites to withdraw my bitcoins for fiat to my bank account. I wish to know that if in case the bank asks about the source of the income and source of bitcoins, what would I proof can I give them? I commonly earn from signature campaigns, freelance tasks and translations but giving them the complete details would be too much.


Has anyone ever provided proof or their source of bitcoins to any bank or legal organization? What would be the best way to prove it?
Yes , one of my friend is doing the same thing , usually he made earning if 0.5+ byc per month and sell online for the bank money
But the description for the sell and deposit money for him is giving by two methods simultaneously .
Trading : he shows that he is making money through buy and sell of assets online and make money .
Second is altcoin trading : Usually there are many assets and make buy and sell when price get rise much high .
In this way these two types of the description he made for the tax payment monthly .
So here I don't think it would be much hardworking , but here Is reality that you need to hire a lawyer or atleast make every detail map for yourself by spending the whole day .