Workflow
Source of Funds
icon
Search documents
X @Ignas | DeFi
Ignas | DeFi· 2025-09-18 00:40
Regulatory Compliance & AML - Crypto traders earning 7+ figures (millions) may face challenges cashing out to banks [1] - Banks may request AML (Anti-Money Laundering) documents and source of funds verification [1] - The process varies depending on the country [1]
X @Ignas | DeFi
Ignas | DeFi· 2025-09-17 12:38
If you made 7+ figures in crypto trading, with memecoins, airdrop farming, yields etc...Have you had any problems cashing out to your banks? Did they ask for special AML documents, source of funds etc?If yes, what was the process in your country. https://t.co/ZU1bGX4uXe ...