Post
Topic
Board Bitcoin Discussion
Re: Bank Account Freezed
by
zasad@
on 01/08/2020, 09:03:50 UTC
The bank needs clients, but banks operate in accordance with the law, because they are afraid of losing their licenses.

My accounts were blocked several times, and I managed to solve all the problems without a lawyer. You don't need a lawyer to find out the reason for blocking.

If you want to exchange cryptocurrency for $ 10,000, open accounts in 10 banks and withdraw $ 500 2 times with an interval of 1-2 weeks. Do not withdraw cash immediately after receiving the money, wait a few days.

Never send money to the account where you receive a salary, pension, benefits, etc.