From which amount did your bank retained your money and asked you to supply additional documents etc? 10K+? 100K+? they never retained your amount? Planning to book partial profits and want to know others experience.
Please mention the country you reside if possible (if not, at least the continent). Thanks!
Never experienced this on my bank account.
I've heard that some banks are too strict when your account suddenly gained a lot of money and they'll actually investigate how you did gained the amount.
If you can deposit your profits to your bank account a little by little, I think they won't notice that although it will consume you time.