Post
Topic
Board Economics
Re: CASHING OUT YOUR CRYPTO-CURRENCY PROFITS
by
Lucius
on 20/09/2019, 10:39:59 UTC
~snip~

If you trade legally with cryptocurrency and you have done KYC on crypto exchange then any bank will not cause problems to you. They are mostly interested that money is not coming from illegal sources, and if you have proof that this is not the case why they would refuse your money?

You can not hide anything from bank, so to avoid possible problems it is better to go in bank and see what their attitudes are, do you need to provide any extra documents which can prove from where is money coming. It would be stupid that you just suddenly receive a large amount of money on your account, any bank who follow AML need to check such money transfers, and that means possible freezing of account.