Post
Topic
Board Legal
Re: trading and selling crypto is illegal. bank wants to know source of income
by
LoyceV
on 10/07/2019, 14:49:02 UTC
A bank asking for screenshots?
Lol, they do Tongue

Quote
I can't imagine that. A screenshot has no legal value. I can make any screenshot you want on Photoshop.
That's what I told my bank too Tongue It shows banks are dinosaurs when it comes to technology.

Think of it this way: the bank wants to comply with regulation, and wants to spend as little time on this as possible. If it's too much work, they'll prefer to just close your account.
My suggestion is to give them evidence that can easily prove your funds have no criminal origin, so they can close your case.