u/bbzteks

Hello

Has anyone got into a situation when your bank blocked payment from bog bounty provider (h1 or intigriti) asking for proof of origin of funds?

I guess that's a standard AML thing, and I believe that platform would be able to provide some kind of supporting document. However I haven't been able to find any template or example what exactly should such document contain.

If anyone was in a similar situation could you please share an example or template of the document you submitted? I'd like to understand what such a document is supposed to include.