Crypto SoF.

[010cents]

Reminder thread for whoever has forgotten or does not know. If you have a lot of money (allegedly) under your bed and somehow manage to buy crypto with it you still aren't safe. You need to prove where that crypto came or is coming from. Banks will ask for at least the last 3 months of PnL or full trades but some will start with 6 months.

Exchanges will do the same too depending on your behavior. Make sure you have that SoF before making any moves that might tase you.

 

[JohnnyDoe]

Or a good photoshopper

 

[010cents]

Or a good photoshopper

That too (allegedly) but they're refusing images and want files in pdf format or excel format. Just hire some random Asian data entry guy to fill a 500 line file.

 

[RealDude]

That too (allegedly) but they're refusing images and want files in pdf format or excel format. Just hire some random Asian data entry guy to fill a 500 line file.

Don't the documents have to be digitally signed?

 

[010cents]

Don't the documents have to be digitally signed?

Nope, I was never asked for a digitally signed document, only PnL statement in pdf format which can never be found as exchanges offer .csv files only. Afaik stock brokers offer digitally signed docs but good luck to them in getting the same from the likes of KuCoin, Hotbit or Bitrue, or Bitmex or Bitfinex or whatever.

 

[olegek82]

That too (allegedly) but they're refusing images and want files in pdf format or excel format. Just hire some random Asian data entry guy to fill a 500 line file.

who can make this? pm

 

[JosephLL]

First and foremost it all depends on your nationality. For example: Balkan country passport, proof of funds from 2012 coming from a local bank (stamped proof of swift tx) that you bought 100 coins from mtgox/btce/bitcoinica/intersango and so forth, with answers about your current income like 2000eur/month employee doing eg programming work will get you exactly nowhere no matter if it's true or not.

In other words it's true what I think @JohnnyDoe said once in some threadv "Just feed them with what they want". The last thing crypto exchange is interested in is truth.

 

[JohnnyDoe]

who can make this? pm

Upwork/freelancer/fiverr are your friends.