Ok, desperately seeking advice. Liquidated most of my btc on 2 cex's to purchase a home. Now i need to transfer it to my personal bank account. My bank is refusing to give me any advice whatsoever except try it and find out! I have made small transfers in the past from both cex's. How do I not piss off the AML algorithm. How do I not get my funds seized. If they put a hold on the funds...what happens then and how long to a resolution. Any advice from knowledgeable individuals welcome. I do not use DMs TIA
[link] [comments]
You can get bonuses upto $100 FREE BONUS when you:
π° Install these recommended apps:
π² SocialGood - 100% Crypto Back on Everyday Shopping
π² xPortal - The DeFi For The Next Billion
π² CryptoTab Browser - Lightweight, fast, and ready to mine!
π° Register on these recommended exchanges:
π‘ Binanceπ‘ Bitfinexπ‘ Bitmartπ‘ Bittrexπ‘ Bitget
π‘ CoinExπ‘ Crypto.comπ‘ Gate.ioπ‘ Huobiπ‘ Kucoin.
Comments