No. Residents liquidating in to the UK

[wellington]

- I see the UK still very much following the US International Choke Point Two where crypto is concerned -> just see this https://aseannow.com/topic/1351761-money-frozen/

 

[intlman]

- I see the UK still very much following the US International Choke Point Two where crypto is concerned -> just see this https://aseannow.com/topic/1351761-money-frozen/

Sending it back to the UK was asking for trouble.

 

[cherry]

The stupidity of the sheep cooperating with KYC has resulted in the chickens coming home to roost. My contempt for the sheep is not without good reasons like this.

 

[manukahoney]

Comments are something.
The dude dropped a big sum into a what I assume was a dormant or near dormant account and expected no questions. I had my accounts frozen for getting paid a few grand, it's annoying, but it's "part and parcel" of dealing with retail banks. Even private banks ask for SoF, but they are at least listening unlike retail banks where anything but salary income is a red flag.