Email from Circle.com asking source of funds

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  • kjrpat
    SBR Rookie
    • 03-05-13
    • 15

    #1
    Email from Circle.com asking source of funds
    hey guys could use a little help here. I got the following email from circle:

    Team Circle (Circle)
    Mar 22, 11:39 AM
    Hi Harry,
    We’ve noticed you regularly transfer with Circle. That's great! Thanks for using our service.
    We need to make a brief note about some of your transfers in order to comply with U.S. and E.U. regulations.
    This information is confidential and is only gathered to meet record-keeping requirements.
    At your earliest convenience, will you please share with us some information about the source of your funds, the purpose of the transfers, and your primary occupation?
    Feel free to just copy below and fill in the blanks.
    - Source:
    - Purpose of transfers:
    - Primary occupation:
    Thanks again for your time and for being a Circle customer!
    Best,
    Team Circle


    What should I reply back?
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