Post
Topic
Board Trading Discussion
Re: why do Banks ask for income source for bitcoin sold payment
by
GreatOrchid
on 28/03/2019, 15:30:39 UTC
This issue of your cousin regarding his bank account’s transaction money that as freeze by the government certainly have been found something like an unusual activity in that account. The Singapore’s Bank will not just freeze a certain transaction if they not find it suspicious. But well, it can only be resolve by your cousin. She/he is the one that can make things settle down. He just needs to comply what the banks requires to make process your cousin’s transaction money. Moreover, if there is no illegal doing or issues involve then this will end up all right and fine.