When do banks actually start asking questions?
At the moment I have a set up where all I do is order the ID's for someone.
He collects the money, sends it to me in lump sum, I buy BTC in local bitcoins, then I transfer it to a wallet and buy the ID's and they're sent to his.
He sends the money and also my cut, so I keep a little bit.
When would they start asking questions? I've made around 200 from ID's so far doing it all myself and now this is how it's going to be, will they ask to prove my income? I do also work so that comes in once a month, could I maybe say that I do some work for the lad then I buy some bitcoin to invest or something if they say anything?
Anyone have any advice?