Topic: UK Bank Troubles - screwed me. (Read 520 times)
What bank are you using?
Need some help!
I sell (dont buy) a lot of bitocin every month to cover mining costs, lets call it $7000.
So far I have used localbitcoins among others where the cash is paid direct into my account. I just had a call from the bank telling me my account is now frozen and under investigation for possible money laundering and I need to explain where all the many (100's) of transactions came from.
I know if I say they are bitcoin sales I'll be screwed they will cash me out and then close the account.
I really need to cash out a hell of a lot more 3x my normal monthly amount on a regular basis.
Does anyone know of a bank account anywhere in the world that will allow this ? All I need is a debit card linked to it so I can spend the balance.
pm's are fine if it needs to be kept out of the public arena.
thanks
I sell (dont buy) a lot of bitocin every month to cover mining costs, lets call it $7000.
So far I have used localbitcoins among others where the cash is paid direct into my account. I just had a call from the bank telling me my account is now frozen and under investigation for possible money laundering and I need to explain where all the many (100's) of transactions came from.
I know if I say they are bitcoin sales I'll be screwed they will cash me out and then close the account.
I really need to cash out a hell of a lot more 3x my normal monthly amount on a regular basis.
Does anyone know of a bank account anywhere in the world that will allow this ? All I need is a debit card linked to it so I can spend the balance.
pm's are fine if it needs to be kept out of the public arena.
thanks
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