/biz/ - Business & Finance

Anonymous Thu Jun 27 01:07:44 2019 No.14394375 [View]
File: 139 KB, 1280x720, IMG_20190627_130201_833.jpg [View same] [iqdb] [saucenao] [google]

>>14394118
The AML alert happens regardless of the bank I think, but rather based on the amount.
I withdraw 300-400k pesos every month from trading income at UnionBank.
Pic related (with ID sign for proof).

But I got the alert when my account balance hit p2m, I got a call from them asking for documentation on the source of my income.

Sent some docs, exchange screenshots and pics of localbitcoins deposit slips, and all they said was "ok then, carry on".

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