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YOU SOLD BITCOIN AND THE BANK ASKS YOU: “WHERE DID THIS MONEY COME FROM?”A money transfer from the sale of cryptocurrencies can raise questions. The key is being able to demonstrate the origin of the funds.
Let's imagine this situation.
For several years you bought Bitcoin.
You didn't buy it all at once.
You kept investing little by little.
A few months you bought USD 500.
Then USD 1,000.
On another occasion USD 300.
The price of Bitcoin went up.
You decide to sell.
You convert your cryptocurrencies into dollars and finally withdraw the money to your bank account.
And one day you receive a message from the bank:
YOU SOLD BITCOIN AND THE BANK ASKS YOU: “WHERE DID THIS MONEY COME FROM?”
A money transfer from the sale of cryptocurrencies can raise questions. The key is being able to demonstrate the origin of the funds.
Let's imagine this situation.
For several years you bought Bitcoin.
You didn't buy it all at once.
You kept investing little by little.
A few months you bought USD 500.
Then USD 1,000.
On another occasion USD 300.
The price of Bitcoin went up.
You decide to sell.
You convert your cryptocurrencies into dollars and finally withdraw the money to your bank account.
And one day you receive a message from the bank:
Let's imagine this situation.
For several years you bought Bitcoin.
You didn't buy it all at once.
You kept investing little by little.
A few months you bought USD 500.
Then USD 1,000.
On another occasion USD 300.
The price of Bitcoin went up.
You decide to sell.
You convert your cryptocurrencies into dollars and finally withdraw the money to your bank account.
And one day you receive a message from the bank:
Rajasekharkpz:
BTTC
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