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.
I do not think that what they mean by this is that bitcoin transactions are illegal per se, but rather the fact that their own bank policies dictate that they will not deal with crypto-related transactions due to the fact that they are assumed to be "high risk". Which is completely bogus, but it's what they're saying.
I personally think just being honest will yield you the best results, if you really want to continue to bank with them. Just state your source of income which you got the funds to invest into the crypto, and provide the necessary screenshots.
But to be honest, I would just go and bank with another institution, because of how draconian this one's policies are. Especially if you are planning on dealing with crypto transactions in the future, just switching banks will probably save you a ton of hassle in the future while preserving your privacy, for your own sake.