Post
Topic
Board Legal
Re: trading and selling crypto is illegal. bank wants to know source of income
by
kriptofan
on 11/07/2019, 23:14:09 UTC
As I understan from the video the sourse of your funds is cryptocurrency? SEB Group 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.

 

Also please describe what is the reason that the funs must be tranferred through your accounts in different countries?

 

 

With kind regards