Source of funds

Viewing 9 posts - 1 through 9 (of 9 total)
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  • #135908
    Slot WANTED $38
    Outlaw

    Crypto Wallet just asks me for the Source of funds wtf

    #135911
    Slot WANTED $38
    Outlaw

    all UK wallets can ask for for Source of funds, I have used different Crypto wallets for over 5 years now they never asked me, could be new rules by UK gov

    #135927
    Weemonk23 WANTED $5
    Outlaw

    Crypto wallets are now under FCA regulation so it will fall under AML rules

    #135978
    Vinny123 WANTED $8
    Outlaw

    Soon as I get  SOW request from anywhere, the account gets closed, my info is far too sensitive and valuable to send to any company, the HMRC are welcome to all my information however.All the shit Steve had and is still getting proves that the even the biggest UK bank doesnt know what the fuck they are doing

    #135996
    CryptoG82 WANTED $19
    Outlaw

    I just use Revolut. They don’t ask for that as its your bank plus can buy, send and receive crypto from there as well.

    #136007
    Vinny123 WANTED $8
    Outlaw

    Revolut asked me for source of funds including full evidence a few weeks ago saying the account is restricted, they will have a long wait, I asked them to close the account but they cant as there is a couple of pounds in there.. whatever

    #136011
    Slot WANTED $38
    Outlaw

    I asked to close my account, but like casinos, they wait until you have some money on it and ask you, I did tell them to keep the money and close my account, but they refused wtf £400 was not a small amount but fk them I do not want to deal with them

    Revolut you can only receive Bitcoin all others are blocked, but you can send any crypto

    looks like the end of crypto casinos has been started

    P.s. I reopened my Kraken wallet fakers blocked my money for 7 days coz I deposited from PayPal, I tried another wallet Mexc Wallet they blocked my funds for 72 hrs wtf is going on now, wallet they need to block your transfer for 72 hrs When you open a new account… so if you open a new account just deposit £10 and wait for 72 hrs to make a bigger deposit, Also Skrill now charger for deposit and cashout plus transfer

    Crypto casinos need new options to make payment

    #136022
    CryptoG82 WANTED $19
    Outlaw

    Vinny123 wrote:

    Revolut asked me for source of funds including full evidence a few weeks ago saying the account is restricted, they will have a long wait, I asked them to close the account but they cant as there is a couple of pounds in there.. whatever

     

    If you get your salary paid into Revolut they don’t ask for it. If you don’t and use it only as a crypto wallet then they will ask for it. Sorry, I should have been clear on that.

    #136025
    CryptoG82 WANTED $19
    Outlaw

    Slot wrote:

    I asked to close my account, but like casinos, they wait until you have some money on it and ask you, I did tell them to keep the money and close my account, but they refused wtf £400 was not a small amount but fk them I do not want to deal with them

    Revolut you can only receive Bitcoin all others are blocked, but you can send any crypto

    looks like the end of crypto casinos has been started

    P.s. I reopened my Kraken wallet fakers blocked my money for 7 days coz I deposited from PayPal, I tried another wallet Mexc Wallet they blocked my funds for 72 hrs wtf is going on now, wallet they need to block your transfer for 72 hrs When you open a new account… so if you open a new account just deposit £10 and wait for 72 hrs to make a bigger deposit, Also Skrill now charger for deposit and cashout plus transfer

    Crypto casinos need new options to make payment

    Yeah I only use BTC on Revolut for this very reason. You can’t receive any other crypto which is a bit restrictive. Still, if you get salary paid into Revolut then there is no source of wealth needed. They confirmed this to me…probably so that I would just use them for all my banking/crypto/European trips!

Viewing 9 posts - 1 through 9 (of 9 total)