Replying to Avatar Ronin

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.

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steepdawn974 2y ago

Curious, were those Revolut-to-Revolut payments, or regular SEPA transfers?

Volume will matter a lot as well I guess..

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Ronin 2y ago

Revolut - Revolut.

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