Quote from: nakisama on Today at 11:56:46 AM

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Quote from: nakisama on Today at 10:12:55 AM

Quote from: BlackHatCoiner on January 20, 2023, 07:43:47 PM

Quote from: nakisama on January 20, 2023, 07:25:51 PM

But the truth is most don't like to see transfers coming in without any reason.

That's the only thing I don't like from non-KYC exchanges. I'm afraid that I'll have to explain myself sometime in the future, as it's a matter of time to trade with someone who's considered a suspect.

Quote from: nakisama on January 20, 2023, 07:25:51 PM

Receiving money from people with names not common in the country where your bank is can raise alarms (it happened to me).

Could you tell us the country and the amounts? I'm curious to know at which amounts they "raise alarms" as you say. If there isn't a privacy concern of course. I've been using Revolut as well.

this happened about 2 years ago,
amounts received in revolut were always below 500 eur, I happened to have a very good month winning sports bets and was cashing the crypto out by p2p bank transfers.

no warning from the bank, they simply notified they were closing my account.
Could not see any other reason

Did you get your money back somehow?

yes, I never used it as main account, only few euros there when they informed me about the closure

I think they usually ask for another bank account/IBAN to send you your balance via SEPA, before they close your account.

Unless they deem your money is a product of "illegal" activities (whatever that means)... in that case, they will seize it.