Ok I also received an email from them, for an enquiry and I responded to that email providing reasons and documents and they’ve sent me this now. Should I wait for their response by email or call them?
I got the same message.
the source of funds were from salary/ savings
I was buying crypto via Binance
And then also depositing large sums back into my bank account.
Does anyone know what they want for me?
Or what can happen to me
