Post
Topic
Board Legal
Merits 1 from 1 user
Re: trading and selling crypto is illegal. bank wants to know source of income
by
coolcoinz
on 13/07/2019, 16:11:05 UTC
⭐ Merited by malevolent (1)

Accordingly, we need to understand what is the source of funds which are coming to your SEB account.

A swedish bank Cheesy Yea, nothing new, they are focusing on the mosquito on their left leg and not noticing the snake on the right one. Sweden is getting fucked in the ass by migrants and their socialist laws but trying to stop people from trading cryptocurrencies. Is it supposed to increase their tax collectibility somehow?

Most of us can't prove the source of funds. For instance, I have some income from a signature campaign. Try explaining to a bank clerk what a sig campaign is and proving that the funds come from there. Wait, it gets better! Try explaining to him that your income comes from claiming bitcoin forks, or that you claimed a faucet in 2012 and it happened to be worth 10k EUR now.