Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
⭐ Merited by JayJuanGee (1)
I would appreciate advice on what sort of proofs/documents did they request you to "explain where it came from". It might get handy to get them all ready in advance.
From my experience it was just screenshots of my exchange accounts. It may be different for each person though.
Most big exchanges have a series of questions they sometimes ask. Although they don't always ask them there is always the possibility they will.
These are the questions bitstamp sometimes asks.
That is Bitstamp AML application form
Banks doesn't ask question like that.
I think it's big abuse.
Banks doesn't ask question like that.
I think it's big abuse.