>>4982157

Are you paid ? By whom?

>>4982273

Ok, because if you were getting paid and didn’t disclose that, you would be an unregistered investor :(

>>4982314

Tippy Top Kek!

>>4982364

>>4982386

Well, SAR and Bank Reg reporting minimums can be as low as $5K rdepending on the banks procedures. So even if you take out 9K at a time, if the regulators “think your stacking withdrawals to avoid notices” , you can be narked on for violating that . And the CorpGov can take it if they think it was terrorist /criminal money. No trial.

You want Random and small withdrawals but consistent enough so that you can document where the money came from. I know it sounds like “show me the money and I will show you the crime”, but that is how f@cked up the laws are.

>>4982530

You know the SEC can still track you unregistered promote..uh I mean Anon.

>>4982592

Thanks Anon.

And it is not just banks, but all financial institutions. Also, FYI, even if you pay $ for gold, that retailer generally has to take the funds to where? Right, the bank. There your $9K is deposited, and the bank fills out paperwork and the cycle continues.