Topic: Canada: Max Bitcoin investment while keeping the bank happy (Read 639 times)
How much money can I transfer to a Canadian exchange before my bank will become concerned?
I have heard of Bank of Montreal closing accounts related to bitcoin.
Do the $10,000 anti-money laundering laws come in to play here? Is that limit per transaction, per day or per year?
These are just reporting requirements but it seems prudent not to stick out from the crowd.
Thanks!
I have heard of Bank of Montreal closing accounts related to bitcoin.
Do the $10,000 anti-money laundering laws come in to play here? Is that limit per transaction, per day or per year?
These are just reporting requirements but it seems prudent not to stick out from the crowd.
Thanks!
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