Haha no way they will take it (100k). Especially they confirmed online that I could deposit to the account - without telling me that the account is blocked. Would sue them. I have all the data. Everything is white. Tax will be payed. So far they pay interest rate on cash deposits so I'm not worried. If it is blocked for more than 6 months I would start taking actions.
Not sure, but hope it is not true. I mean there are banks that can be used for crypto to cashout if you can prove the SOW. I think I can.Absolutely and rightly pointed out.There is no other way for op except for going crypto to cash.
Otherwise the whole situation would be just stupid. Can't pay taxes. Money is frozen. Can't invest money since frozen.
In the end it just might be very expensive. Like some banks told that they would take 20k CHF for a report. Not ready to pay it yet.
I also don't think that banks can just block your money without a reason. You provide all the data. They check it. Then they would have to prove that something is wrong or there are somewhere red flags. Will write here if there is an update.