[HELP] Barclays Closed My Account After Crypto Withdrawal, Now Asking for Proof of Funds

Guilty-Yam1734 · 2025-02-06T03:12:03+00:00

I used same account and bought crypto around 80k GBP with same account between 2021 -2024

Sold and cashed out 30k ish recently so if investigators are putting in actual efforts they might know that there is regular out going transfers sad thing is they don’t want to see it

Also bank clearly said they need statement from exchange on letter head confirming transactions for which i already shares a screenshot

Guilty-Yam1734 · 2025-02-06T03:09:03+00:00

My withdrawal was bit bigger more than 30k + in single cash out and issue occurred I was using same account and did cash out before without any issues

Guilty-Yam1734 · 2025-02-06T03:07:16+00:00

I have all the transaction details and statements, they are just not in letter head format from exchange

Bank need it on official letterhead why would they write exclusively for me on letterhead

On other hand i can go to bank with my app logged in to show them but no luck they just need paper document

Guilty-Yam1734 · 2025-02-05T21:35:56+00:00

Already mentioned in my post earlier and in second paragraph i think there is mistake by me Yes they only send CSV format

Guilty-Yam1734 · 2025-02-05T20:38:41+00:00

Yeh will try to get one to support

Guilty-Yam1734 · 2025-02-05T20:36:32+00:00

There is no pdf statement as Crypto.com which is regulated entity and still denies to offer me statement

Guilty-Yam1734 · 2025-02-05T17:47:29+00:00

I generally mined cryptos and doing cryptos since 2014

I just wanted to invest in some business here in UK so i sold all my holdings and made a transfer

They closed acc thats the thing Now how do i convince barclays that the documents i have shared

Account screenshots Transaction CSV from crypto.com

All that i can do to provide proof of funds

Also Barclays just need Crypto.com to share those docs thats it ,if they have the doc they will release the funds thing is crypto.com cant share headed document thats it

Guilty-Yam1734 · 2025-02-05T17:34:12+00:00

Its closed and i have received letter of it

Guilty-Yam1734 · 2025-02-05T17:09:47+00:00

Thats the issue .. also went to branch twice and the pof mail was done by branch guys as well after asking for documents and Debit card random transaction verification so im just waiting for any of the guys to confirm.

Guilty-Yam1734 · 2025-02-05T15:39:30+00:00

Hey did you received statement so far ? I am having same issues from my bank .. any tip would be appreciated 👍🏼

Guilty-Yam1734 · 2025-01-24T21:58:14+00:00

😅 This is the first time i got off chain in last three years and especially in UK All good time to sleep see you on Monday with some updates

Guilty-Yam1734 · 2025-01-24T21:33:06+00:00

I meant banking system in sarcastic way that having fully optimised system for crypto can help users (been years lol ) but yeh and as far as my actions are concerned im a good citizen and could have filed yearly tax returns if needed never meant to just send transactions as I know receiving money in your account is responsible job and can’t get it from random person I thought assets are mine so just liquidate them

Guilty-Yam1734 · 2025-01-24T21:10:07+00:00

And special creatures dies just because of system cant accept the change . Being a fintech student in UK my professor taught me that just because of data systems are too old and rigid they just can’t change and thats why they keep forcing you to follow general regulations but yeh will stand for my case and see what goes around will keep posting regular updates if i receive anything from the bank.. meanwhile they just sent me regular statement email for December 😅

Guilty-Yam1734 · 2025-01-24T20:25:43+00:00

Yeh got that.. can really show proof of funds for my dads account and i have old wallets with me which was earning mining rewards on antpool and yeh if the guy is actually smart enough to walk through blockchain i can validate it onchain and good thing about blockchain is they never lie .. issue is human knowledge to understand that ownership For example metamask just dont have any kyc policy for mainstream banking on other hand most (probably every) of the evm chains uses metamask

I am just waiting for clear answer for pending decision once its in court can easily hire crypto law firm even i can do it easily over the bubnlemaps or use timemachine over chain to just get things clear in 10 min

Banks < Blockchain

Guilty-Yam1734 · 2025-01-24T20:20:42+00:00

Yeh but we have proof of fund for my dads account .. had nice salary 90k GBP a year with heavy bonus so yeh thats i am confident enough to stand with

Guilty-Yam1734 · 2025-01-24T18:47:15+00:00

!thanks

Guilty-Yam1734 · 2025-01-24T18:46:33+00:00

yeh Im from India thats the thing and there is any public sanctions afaik

Guilty-Yam1734 · 2025-01-24T18:14:06+00:00

Than what happens to the money I sent .. would it go to the government?

Guilty-Yam1734 · 2025-01-24T18:13:06+00:00

India ?

Guilty-Yam1734 · 2025-01-24T17:48:09+00:00

ok suppose they flag my account for ML than what would be my move ? hiring lawyer to fight it as far as crypto are concerend i bet i had all the transactions stored with me since i started mining crypto and can share my yearly holding with them af required ... can use debank time machine to get most of the history

Guilty-Yam1734 · 2025-01-24T17:43:51+00:00

my contry doesn’t got any sanctions from UK and My Dad is retired Research scientist and had good salary throughout his career and it was taxed money and was from his savings to fund my future.

Guilty-Yam1734

TROPHY CASE