Originally Posted by Makizor

Unless this request is in a priory something very formal (so it seems) it really strikes me why would they request that.

How on earth would they be able to verify what will be said about the sources? Would they just believe it and do some random "audits"?
HOW...would the do audits???? Would they try to contact partner program, which I'd state paid me? What if that partner program owner replies to the bank asking to GFY, would I be in trouble because of that?

Does one need to state just enough recent sources to cover the amount currently on the balance, or should one provide the whole freaking (and now not available) epassporte history of transactions?

And isn't a request to state how the money will be spend is the most ridiculous one?
Anybody EVER heard this one before????

How is one's spending habits are of the bank's fucken business,for God's sake?
Do I need bank's approval to by a cup of coffee?
If I state I want to buy a $120 bottle of wine, will they request me to get one for $3.50?
How would this fucking work?

..Or does this show how "smart" they are in their compliance with some "terrorism funding" prevention?

If the first part of the request makes a little (very far fetched) sense, the second one is (IMO) plain offensive and HUMILIATING!!!