Quote from: tajimas on Today at 12:15:22 PM

Hello,friends
The question is more for those who once converted a lot of bitcoins into fiat to their bank accounts
How did you do it so that the tax authorities and the bank manager would not question where the money came from?

I think the answer to this question should vary from one county to another, because here in Nigeria, bank accounts are sub divided into more than 3 categories, that is;
1. A kid's bank account, which could accumulate a highest amount from. #10 to #100,000 Naira, with a daily transaction limit of #10,000.
2. A teenager's bank account, which could afford amount from #100,000 to #1million Naira, and lastly
3. An adult or business bank account, which could accumulate from #1million and above (i.e unlimited).
So if by mistake you happen to send money to either a kid or teenager's bank account which has limitations of a certain amount it's likely to accumulate, then in that scenario, you are likely to be asked to come do account upgrade. Which is why here, it's always good to send huge sum of money to these business or corporate bank account. So as to avoid bank managers questioning where the money came from. And this may vary from country to country, so you just have to figure out what works in yours and apply it.

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The thing is that many years ago i bought my bitcoins from a person in cash and he transferred them to me in my presence
How can i make sure that this money is transferred to my bank card without any problems?

Fiats are unlike Bitcoin that could be checked on the Blockchain, which is why it's always good to use p2p market place, where you only release your coin after you have confirmed payment.