Post
Topic
Board Trading Discussion
Re: Bank asking to provide additional details regarding my activity
by
NeuroticFish
on 03/10/2019, 12:29:04 UTC
Sorry for not mentioning, the country I am in crypto is completely legal.
I am in the EU

Although crypto is legal, money laundering is not. And banks use to have certain imposed limits over which they start asking about the provenience of the funds.
My assumption is that you did somewhat bigger trades and passed well over those amounts, hence the questions.

Another possibilities would be that the sender tries some sort of chargeback or is himself under an AML investigation.