I use Bisq and also pocketbitcoin and revolut was my fiat account, they started seeing more movements to pocketbitcoin and some movements I received from bisq and asked for statements of my incomes I said I could give those but I saw them a bit intrusive and I was just buying and selling btc. A few days later they blocked my account.
Discussion
Curious, were those Revolut-to-Revolut payments, or regular SEPA transfers?
Volume will matter a lot as well I guess..
Revolut - Revolut.
When Revolut or other banks see outgoing transfers to Pocketbitcoin and then several incoming transfers from different people (SEPA or intra-system), it’s easy for them to assume that it’s the bitcoin trading going on.
Immediately , red lights start flashing in their heads.
This.
And also not only from different people, but also from different countries.