Quote from: kriptofan on July 09, 2019, 07:44:17 PM

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.

Can you please mention your country?

I am sure that more and more people will start receiving such notices because Banks are really worried about their business! Unless a government explicitly approves and legalizes cryptos!

Since you have already informed them that the earning is from cryptocurrency, now you have to produce a proof that your investment was made from a legal source and also need to provide the statement of your exchange.

We all know that, Four things never come back: the spoken word, the sped arrow, the past life, and the neglected opportunity! Yours is the first one!