Yeah, that could be the reason, there maybe rules that are not transparent to us, but like when I opened an account in our local bank, I was ask where my funds are coming and the person who entertain me warn me that they will ask for complete details if their is a big funds that will enter which is not based on normal amounts of transactions I will usually do.
I think we should have an active representative here, things will be clearer if we have.
Umiiwas lang po 'yon nakausap mo sa money laundering. Kaya next time na may ganon kalaking fund need mo explain kung sa legal activities mo ba sya nakuha. Madali lang naman un kung bounty hunter/manager ka. Explain mo lang na dito galing ung funds mo at ung worth ng bounty. Kung galing nmn sa trades papakita mo pa rin ung mga transaction. Kailangan mo lang talaga ipaliwanag sa kanila na sa legal services or activities galing ung mga funds mo.