Faking Source of Funds documents

[hoffak]

Hello,

I have bitcoins converted to USD inside 2 different crypto exchanges that I'm using to send small amounts to prepaid card services (EMI) for every day spending.

ePayment was brought to my attention since the max POS transaction is $20K which is great since I'm looking to buy a car.

I asked ePayments what documents I will need to provide for them to accept this wire and was told to "provide documents confirming the source of funds for this transaction (statement from crypto-exchange + confirmation about the primal source of funds for the start of work on the platform)."

Can I avoid it by possibly sending several smaller wires ($5k x 4 over 2 months e.g) or is it possible to provide fake documents for SoF?

Thanks.

 

[hoffak]

All exchange/emi accounts and cards are opened with darks*

 

[Spinat]

You know Secondeye so have you asked them if they are able to get you the documents which you need?

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[hoffak]

blueweb said:
You know <<snippet>> so have you asked them if they are able to get you the documents which you need?
Click to expand...

I haven't asked the crypto exchange for a confirmation of the primal source of funds because it comes from a bitcoin deposit that I can't provide SoF documents for.

Is my exchange account at risked at getting locked in case I ask the exchange for the information requested by epayments?

 

[JohnLocke]

hoffak said:
Is my exchange account at risked at getting locked in case I ask the exchange for the information requested by epayments?
Click to expand...

No you can ask them for what exactly they require. I had similar situation with Mister Tango so a few user users here had as you can read here Mister Tango s**t service the problem most often is that if you are unable to provide the information and documents they require they will lock your account and close it later on.

Some exchange services play by the rules which means, if they close the account they will ask you to where to transfer the account balance to before it is closed.

It is the same procedures almost all banks have in place by now, they are required to ask a lot of questions and request additional documentation for the money received on the account.

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