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!
I handled some P2P Bitcoin trades back in 2016 - 2018 with someone in my country (Nigeria) so I used my bank to handle for NGN payments. Unfortunately, the bank restricted my account on more than one occasion that I exceeded the limits and called me in to submit further verification documents which I did.
Anyway, they eventually raised my limits but some limits still exist so I always try not to go above those limits. In my experience, Banks tend to retain/freeze up the accounts if you don't have enough proof about source of the funds.