moneroworld@monero.townOPtoMonero@monero.town•How to sell $300k+ Monero without origin of funds?English
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11 months agoWhat happens if they claim a SoF document and I fail the check?
What happens if they claim a SoF document and I fail the check?
Good advice, but unfortunately, I can’t buy a house in circular economy yet.
Tax is not a problem at all, even if I have to declare the whole amount as pure profit. My main concern is a failed SoF check, which could potentially lead to a block on my crypto.
It is true, but if this amount of cash were to suddenly appear on my account, it could raise red flags.
It’s not a problem. My only concern is a failed source of funds check, which could lead to a block on my cryptocurrency.
Thank you, for the great list. I’m definitely going to try some of these services.
Good to see that someone with a considerable amount succeeded in cashing out without issues. Despite that, the PayPal method sounds scary to me. What can I do if they claim a SoF document while blocking my crypto and I fail to pass the check?