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 can relate except the masternodes and that is very unfortunate. Most of the big banks here in my country are very strict when you try to open an account. My other fellow traders told me that just told the bank staff that you have homebased job so they won't make many questions. But in this year, there are 2-3 banks trying to have a discussion of having the possibility of accepting crypto so I think your bank's view will change too.