Hello,
Over the last few days I've been thinking about the anti money laundering policy that our UK counterparts have to deal with. If the bank even as the slightest hint of money laundering going on they will freeze your assets and report you to the Feds.
That's all good since I'm all against dirty money. But how can I prove MN payouts? And their source?
When I buy drk I get it from a company which a a policy in place to protect them. I provide I'd, proof of purchase and I return get a invoice. If this was wet questioned I could provide credibility of the source of income.
If I trade it ad play the 'stock market game' I can also prove that the exchange I use has an ati money laundering policy in place and record all my transactions. Again, evidence to hand over to prevent te assets from being frozen.
But what happens to MN payouts? My understanding is that thy can't be traced, or proven. So how does one justify the extra £6,000 a year income is legit?
Over the last few days I've been thinking about the anti money laundering policy that our UK counterparts have to deal with. If the bank even as the slightest hint of money laundering going on they will freeze your assets and report you to the Feds.
That's all good since I'm all against dirty money. But how can I prove MN payouts? And their source?
When I buy drk I get it from a company which a a policy in place to protect them. I provide I'd, proof of purchase and I return get a invoice. If this was wet questioned I could provide credibility of the source of income.
If I trade it ad play the 'stock market game' I can also prove that the exchange I use has an ati money laundering policy in place and record all my transactions. Again, evidence to hand over to prevent te assets from being frozen.
But what happens to MN payouts? My understanding is that thy can't be traced, or proven. So how does one justify the extra £6,000 a year income is legit?