Best way to bank money from continuous crypto income

[mephisto]

The instant I tried to withdraw to a new bank, I got connected by bitfinex‌ asking for account statements from the new bank.

Also the screen you fill in bank‍ transfer/swift details are pre-filled uneditable with my UK address details (which i used for verification)⁠

 

[mephisto]

Do you withdraw⁤ often? like monthly in batches off $10K (smallest amount from bitfinex)
Almost everyone says this⁣ kind of transaction will get flagged after a few transfers.

If you are transfering regularly⁢ like this without problems, what is your bank and in which country?

 

[OTR365]

I have withdrawn only twice so far, with a couple months between the transactions. My‌ first tx, 10K, got flagged by the bank. They sent me an AML questionnaire, to‍ which I replied, and they released the money. I did a slightly larger second transaction,⁠ which came through without any delays. Bitfinex accepts also smaller transactions than 10K.

I have⁤ withdrawn via Kraken to a top tier Nordic bank, numerous transactions, usually 1-3 months between⁣ them. Mostly these have been less than 10K. Never have had any issues.

 

[mephisto]

may be it is a different bitfinex...