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.
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