Bitcoin Forum
June 15, 2024, 10:21:48 PM *
News: Voting for pizza day contest
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1]
1  Economy / Trading Discussion / Canada: Max Bitcoin investment while keeping the bank happy on: March 07, 2014, 01:55:11 AM
How much money can I transfer to a Canadian exchange before my bank will become concerned?

I have heard of Bank of Montreal closing accounts related to bitcoin.

Do the $10,000 anti-money laundering laws come in to play here? Is that limit per transaction, per day or per year?

These are just reporting requirements but it seems prudent not to stick out from the crowd.

Thanks!
Pages: [1]
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!