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That's a dumb, deliberate misreading of my comment and a ridiculous jump to conclusions. I have done nothing illegal. I said clearly that I made _one_ transact
by ewillbefull 11y ago
That's a dumb, deliberate misreading of my comment and a ridiculous jump to conclusions. I have done nothing illegal.
I said clearly that I made _one_ transaction (a wire transfer) and I said clearly that they questioned me on my income. Their concern is "where did you get your money" to which I answered them thoroughly.
- mirimir 11y agoI had no idea that KYC now has such onerous proof of income requirements. It's mind boggling.