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.
Actually bank requires proof of source of the money you are depositing or transferring if it exceeds certain amount even in fiat and not just in cryptocurrency. When I deposited $1000 in my account they immediately ask for any document that will prove where did I get the money. Its sad with cryptocurrency and we know they are going to be more and more tight when making transactions with it. Banks suck, i wish there could be ways where bank will not be needed at all.