Quote from: zantafio on June 15, 2017, 01:45:07 PM

To conclude our due-diligence procedure, we would however kindly ask you to also provide the following:

1. What is your current occupation?
2. What is the purpose of your Bitstamp account? Describe in as much detail as possible how you use your trading account.
3. Are you using your Bitstamp account in connection with any business/commercial related activity? If so, how?
4. Do you have an established relationship with any other bitcoin exchange?
5. What is the source of the funds deposited to your Bitstamp account? Please provide any financial documentation which can confirm how the funds sent to your Bitstamp account were acquired.
6. Which banks do you intend to use with your Bitstamp account for fiat deposits/withdrawals? Provide complete addresses, account number and SWIFT/BIC codes.
7. What is the estimated amount you intend to deposit/withdraw to/from your Bitstamp account per month (in USD/BTC)?
8. Any relevant financial document which can confirm how funds deposited to your Bitstamp account were/are being acquired. For example, bank statement showing income source, personal tax return, documents/screenshots that can confirm you are receiving family gifts, etc.
9. What is the purpose and destination of your bitcoins withdrawals made from your Bitstamp account?
10. Are you using your Bitstamp account in connection with any gambling related activities?

So I have been waiting a full week for my SEPA deposit to be processed and now I'm getting the above questionnaire. I'm done with them! I hope they will reverse my deposit diligently.

If your SEPA deposit was over a certain amount then they are obliged by law not only to ask those questions, but also to send details of your transaction to a government database. They have to file a suspicious activity report for any transaction over a certain amount. A suspicious activity report is basically sending the details of your transaction to the government so it can put them in a database.

I can't remember what figure triggers a suspicious activity report, it might be around 10 thousand euros, but that's only a guess.