Long story short–they locked my account until I could provide documents showing the source of my funds (obviously due to KYC/AML). Sent them some supporting documents but now they also want to know what all these payments were for (they were bisq trades). They ask Would you mind let me know what is the purpose of payments to… and they list out the names of all the people I’ve sent to via Refvolut. I’ve only ever used Rev for bisq buys, I think maybe 10-15 or so over the past years since they were added as payment method. Only small trades, not large amounts or anything.
So I want to ask you guys…
- Has anyone else had to do this?
- What reason did you give, or what would be a good reason to give them? Obviously not gonna tell them the real reason