About 1 month ago, I noticed Canadian banks have been requiring a “source of funds” declaration for all SWIFT transfers. After giving a generic answer, the reply from the teller was “I’d like to put down who specifically sent your company the funds”. I said “no, you have that info on the deposit information and cleared the funds”.
I used to get angry about this sort of thing, now I smile and think to myself “just keep doing what you’re doing”.
xx / Cryptasso
npub1fz…llmj0
2024-08-28 19:59:11
Author Public Key
npub1fz60u6jyqemxgdpnknlyzf8cfwfkxn0tsuc0gruru7vcanda7h6qnllmj0Published at
2024-08-28 19:59:11Event JSON
{
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"pubkey": "48b4fe6a440676643433b4fe4124f84b93634deb8730f40f83e7998ecdbdf5f4",
"created_at": 1724867951,
"kind": 1,
"tags": [],
"content": "About 1 month ago, I noticed Canadian banks have been requiring a “source of funds” declaration for all SWIFT transfers. After giving a generic answer, the reply from the teller was “I’d like to put down who specifically sent your company the funds”. I said “no, you have that info on the deposit information and cleared the funds”.\n\nI used to get angry about this sort of thing, now I smile and think to myself “just keep doing what you’re doing”.",
"sig": "7907e3479d791536cf67b024c6968e6b7ff67495f35e891bff5155238029fce60996ecb71c9860b6cba6828e1bed4e915a5a79375a735bb5b8e5cbcb0acd3ede"
}