|
LogicaL Chaos
Ascension Energy & Alien UFOs
Registered: 05/12/07
Posts: 69,837
Loc: The Inexpressible...
Last seen: 4 hours, 47 minutes
|
Re: Withdrawing Ca$h - Bank asked for reason why! [Re: occollegeboi]
#25369258 - 08/06/18 12:17 AM (5 years, 7 months ago) |
|
|
I was just pointing out that sex swings are used by both sexual orientations.
|
pincheburro
Stranger
Registered: 08/17/18
Posts: 262
Last seen: 2 years, 3 months
|
Re: Withdrawing Ca$h - Bank asked for reason why! [Re: LogicaL Chaos]
#25410940 - 08/24/18 08:16 PM (5 years, 7 months ago) |
|
|
not that big of a deal, ive been asked before and i just told them its non of their business its my money and ill withdraw what i want when i want, their not going to refuse to give it to you. and they report way less than 10k now, more like 4 or 5k. easy way to help the situation is file a fictitious name, start a "business " and open a business banking account then large deposits & withdrawals dont look as suspicious to to the bank
|
tito123
Registered: 01/23/10
Posts: 3,006
|
Re: Withdrawing Ca$h - Bank asked for reason why! [Re: Stonehenge]
#25412976 - 08/25/18 05:06 PM (5 years, 7 months ago) |
|
|
Quote:
Stonehenge said: If they file a sar they never tell you they did it. Patterns they seem to look for are lots of cash deposits or withdrawals or both. Even if they are all under 10k or even under 5k they may simply close your account. Do not tell them you are buying or just sold bitcoins. When they hear that its time to say goodbye.
Can you elaborate on this? While changing from one account to another, a bank asked me this and it took me so off-guard that I didn't know what to say. If I lied, they could've looked through the statements on my old account and clearly seen that I bought cryptos. I told them I used to. The teller told me I was the first person she signed up who bought them.
|
mndfreeze
Shroomery Secret Service
Registered: 04/22/02
Posts: 20,533
Loc: PuppetMasterFlash
Last seen: 18 minutes, 7 seconds
|
Re: Withdrawing Ca$h - Bank asked for reason why! [Re: tito123]
#25413497 - 08/25/18 10:01 PM (5 years, 7 months ago) |
|
|
I work in banking and I've never heard anything about banks relating stuff to crypto specifically because its crypto. The laws/rules they have in place are to stop crime, specifically organized crime as well as foreign agents/spying. They report over 10k, or if there is suspicious activity. If you do 10k but in 3 transactions that can also get you flagged, etc.
There are obviously far more specifics they look for but just buying or selling crypto isn't one of them.
-------------------- Nothing says love like grannies prolapsed anus! quote]Urb said: I know... Its fucked up... Ill fix it minyana..[/quote]
|
|