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/biz/ - Business & Finance

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51244632 No.51244632 [Reply] [Original]

>bank wants me to call before I can deposit to Binance

>> No.51244651

My bank did the same but afterwards, trying to act like I was crypto scammed etc. I just ignored them and called back 1 month later. They told me everything was fine and they don't know about this. The only thing they did was disabling insta transfers to binance and coinbase for me kek.

>> No.51244652

>>51244632
They just want to make sure if you are retarded for wanting to buy worthless ponzi coin before great depression

>> No.51244707

>>51244632
change it, its like women, there are plenty of them!

>> No.51244820

I feel like these posts are all LARPs

Been in crypto since 2015 and I have never

1. Had any bank issues with withdrawals or deposits

2. Ever had tax system ever mention anything

You’re all glowing larpers

>> No.51244981

>>51244820
Thank you for letting us know, we have traced you using your IP and will contact your ISP shortly to obtain your details. Expect to be contacted soon, please get all the tax-related paperwork ready related to your cryptocurrency investments.

>> No.51245001

>>51244820
i don't know how true it is today, but it was absolutely true at one point in time. i used PNC bank for a while and had to deal with this shit. https://news.bitcoin.com/bank-threatens-to-close-customers-account-for-buying-bitcoin/

>> No.51245040
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51245040

>>51244981
Broadcast it on HAM

>> No.51245047

>>51244632
kek tell your babysitter to piss off

>> No.51245078

>>51244651
>the only thing

That's your money. Why are you still with them you cattlenigger

>> No.51245084
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51245084

>>51245040
Hmm, ham.

>> No.51245095

Signup for revolut. Deposit with your bank card or Apple/Google pay free och charges. Then use your revolut virtual card to deposit into binance. Here's my referral code if you want "j2RSER1" we both get 30usd each

>> No.51245109
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51245109

>>51245047
No

>> No.51245131

I work in the fraud department for a bank.

They just want to make sure you aren't getting scammed. They will ask very basic questions like how are you storing the crypto, and whether you are using any type of account manager.

They have a due diligence to go through. If they ignore it, and you lose a bunch of money, they could potentially be held liable for not doing it.

>> No.51245179

>>51244820
probably because you got in so early you flew under the radar. most newfags i talk to say the bank sometimes calls to check where the money is going and why