Post
Topic
Board Legal
Topic OP
trading and selling crypto is illegal. bank wants to know source of income
by
kriptofan
on 09/07/2019, 19:44:17 UTC
bank questions for the source of income
i told them it from selling crypto and masternodes
they say it is illegal
so how to trick them into believing that the source of income is legitimate?
they asked for screenshots

they are about to close the account

.........
bank does not approve of transactions related to cryptocurrency, as they carry the risk of generating income through illegal operations.

Please send us documentation which confirm what source of funds was invested to cryptocurrency and the statement from the platform where we can see that your funds were invested and then the cryptocurrency was sold out.