very annoying and irritating this thing. despite the fact that they already know the origin of the funds, they still want to waste your time, it's really not worth it with this stupid system.
Discussion
That's it... And I just shared one email regarding their compliance request, but I have more...
On top of that, they are asking for my accounts movements regarding other European banks ... an absolute abuse, right?
Also, they don't even know how crypto exchanges work... Meaning that I cannot share movements of my crypto exchange IBAN deposit account, since it's a bank account only for depositing FIAT to the exchange, you cannot transfer funds to other people.
What is clear is that European politicians are not protecting our rights, so we must proceed ourselves.