My experience with the bank

Hey, Silhelmus here, writing about my personal experience in dealing with my bank.

I’m from the Netherlands, and customer of one of the larger banks (Rabobank).
I called them up, asking about trading cryptocurrency without any licenses.
Had a nice chat and the lady told me it was legal, but I could get some problems/questions if the frequency/amount of trades triggered money laundering detection.
I was told to keep track of who bought what, and I should be able to show them the receipts for all my purchases.

In my opinion, nothing crazy, should be smooth sailing for the average trader on here. I recommend you guys also checking in with your bank before you start trading big here.

Welcome to the community!

Thanks for sharing the insight! You might also want to join our Telegram group and share it there as well.