Hello,
today my bank called me and said that they have withheld a transfer of me because of money laundering reasons. The amount was almost 1K Euros which I deposit yesterday in cash at my local bank. I wanted to send the money to Moonpay in England. The woman said they withheld the transfer because I can‘t deposit cash and then send it abroad.
Is this a normal? Did this happen to someone in here before and how can I send the money to Moonpay now?
Thank you in advance.
[link] [comments]
You can get bonuses upto $100 FREE BONUS when you:
💰 Install these recommended apps:
💲 SocialGood - 100% Crypto Back on Everyday Shopping
💲 xPortal - The DeFi For The Next Billion
💲 CryptoTab Browser - Lightweight, fast, and ready to mine!
💰 Register on these recommended exchanges:
🟡 Binance🟡 Bitfinex🟡 Bitmart🟡 Bittrex🟡 Bitget
🟡 CoinEx🟡 Crypto.com🟡 Gate.io🟡 Huobi🟡 Kucoin.
Comments