Have anyone else had their bank accounts closed related to purchasing bitcoins online?
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nah .what bank did that?i have bought btc with my wells fargo card and with my BkofAma card.Comment -
they can.....I had my bank send me a letter with a KYC questioner with all sorts of questions. the manager told me it was due to patriot act and if i did not comply by date they would close my account...I had many daily trans buying and deposits going in...I just said it was computer related services i was purchasing and funds where from my work...nothing happened they left account open and have not heard a beep sinceComment -
SunBrush was the branch. They send me a letter stating they closed my account due to a "business decision". I had use my bank card to purchase coins from BittStampp. Have read that many other banks are following through with closing accounts due to Crypto related transactions.Comment -
banks gotta stop hating man.Comment -
Wells Fargo closed my account due to "business decision". I had a few wire transfers to and from Gemini.Comment -
more like a "hating decison"smhComment -
llol the patriot act, bka the slave actOriginally posted by littlekonaComment -
Scare the people and they will give up all their rights and freedom.Originally posted by jtoler
If you do large transfers it will ring a bell, I believe in the US it's more than 10 000USD and in Europe it's 15 000EUR.Originally posted by littlekonaComment -
All my transactions were from $600-9000. Most of them 600-2500.Comment
