Earlier today I got an email from Coinbase asking if I was using their services for gambling purposes. (Of course I am
). I replied back and told them I trade bitcoin and will often send and receive bitcoins as part of my job doing web design contracts.
Received this message back:
-Can you clarify what website/service your recent bitcoin transaction was sent to?
-Please provide documentation to help support your statement. We accept documentation in “.pdf”, “.png”, or “.jpg” formatting.
-Thank you for your assistance with our due diligence review process.
I probably sent and received 10 transactions that ultimately totaled 3-5BC. Also I wasn't using an intermediary at the time
. I was just sending BC straight from Coinbase to the book. Any suggestions here?
). I replied back and told them I trade bitcoin and will often send and receive bitcoins as part of my job doing web design contracts. Received this message back:
-Can you clarify what website/service your recent bitcoin transaction was sent to?
-Please provide documentation to help support your statement. We accept documentation in “.pdf”, “.png”, or “.jpg” formatting.
-Thank you for your assistance with our due diligence review process.
I probably sent and received 10 transactions that ultimately totaled 3-5BC. Also I wasn't using an intermediary at the time
. I was just sending BC straight from Coinbase to the book. Any suggestions here?