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source of wealth

  1. O

    Private bank options for crypto source of wealth (8 figs)

    As per title. Too many banks I have spoken too asked a bunch of questions and collected a bunch of documents from me, just to ultimately tell me they don't like crypto as source of wealth. Many also ask for impossible (dumb) things like "can you get your bitcoin wallet statement with your name?"...
  2. trek

    Swissquote - Source of funds

    Bought BTC in 2014 (can prove fiat to crypto) and converted it to ETH, altcoins, and back to BTC. Haven't traded much overall but when I download the CSV files from exchanges those are huge – as you know, some orders get filled by many smaller transactions. Also, some altcoins have staking...
  3. T

    How to prove the origin of resources with Monero

    I live in South America. I am a citizen here. I have a totally legal website for online services in my country. On the website, I receive for services in common fiat currency. I intend to internationalize my operation taking my company to an Offshore zone. My intention is to get rid of the heavy...
  4. happyjohn

    Personal bank account in Cyprus and source of funds!

    I just got a feedback from one of the major banks in Cyprus for which I applied for a personal bank account because my agent told me it's possible. Now I'm a little lost here to what I have to do with the attached sheet I got from them. It is the source of wealth form, does someone know what...