Post
Topic
Board Trading Discussion
Re: Bank asking to provide additional details regarding my activity
by
AicecreaME
on 03/10/2019, 16:56:23 UTC

I didn't get it, I'm sorry Grin

It is so contradicting, you just said
Are you in a zone where trading crypto currency is legal? If yes then in this case you have nothing to worry.

and then this
However looking at your concern and the post I assume you are not in a territory where buying/selling crypto is legal.

I assume you meant was OP is in a zone where trading cryptocurrency is legal but, he needs to provide the whole information regarding every transactions he have in his bank account history. I guess when he did that, the banks would stop sending him emails questioning how he earns money.

E D I T: correct me If I'm wrong Smiley