Quote from: cabron on October 12, 2022, 01:29:12 AM

I have somewhat the same issue though with my local crypto wallet that asked my source of funds, they don't accept earnings from online employment agreement which they prefer to look into a salary record with my IDs on it. Maybe they are just complying what government told them. I uninstalled that wallet after it.

I also have the same experience, my local crypto wallet also asked me for proof of funds twice, the first time they asked me, they acknowledged my proof but the second time (after 2 years) they invalidate it. They refuse to recognize any crypto earnings coming from online crypto freelancing. I also think it has something to do with government guidelines. I just abandon their service after capping my monthly transaction to $500.

Quote from: mu_enrico on October 12, 2022, 12:45:39 PM

The way I see it, Platinum 4 is a high rank with a high amount of wager requirement. With that amount of money for gambling, it should be pretty easy to prove your source of funds (for most whales) since you are expected to have six+ figures job, legitimate businesses, etc. Without that proof, there are only drug dealers and the like. Trading should be fine though if you have the record, should be treated fairly similar to this:

Quote

Sales of shared or other investments / liquidation of investment portfolio / bonds

Source: ToS

@OP mu_enrico had stated, you can use your trading history as source of income. Just prepare a proper documentation of your trading profit. Since you stated that you had your fund from tradings and services, I am sure there are records of those transactions.

Quote from: seleme on Today at 09:24:06 PM

Quote from: RILWAN on Today at 09:11:41 PM

Quote from: Maasdamer on October 12, 2022, 04:38:55 AM

Whats the reason for suspending the account, what did they say?

Just the sae question i was abiut to ask, what i can deduce from the op's statement is the fact that he may have been involved in some money laundering activities that have led to the stake asking him for such legal documents as proof of funds.

Just curious here too, maybe he deposited big and Stake finance team tracked it back to shady original crypto adress. Maybe OP has deposited big in short timeframes or used prepaid debit card on MoonPay that is main cashier partner of Stake.

It is also possible that the stake.com had seen irregularities on OP's fund movement.