Dear customer,

 

Thank you for your letter.

 

We aim at providing professional service to our customers, while complying with the requirements arising from law. The credit institutions acting in Estonia have an obligation to regularly monitor the transactions performed by their customers and if necessary, verify the origin of the assets used in the transaction. The credit institutions are also obliged to possess thorough information on the field of activity and business of the customer.

 

Accordingly, we need to understand what is the source of funds which are coming to your SEB account. Please present us relevant documents about cryptocurrency investment and explain in the details how the money moves between your accounts.


Thank you for your letter.

 

If it is possible, AS SEB Pank would not like to see the transactions on its clients account to be directly or indirectly associated with cryptocurrency.

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