Need an business acount to conduct buying selling of crypto without getting banned

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As someone unfamiliar with P2P, what would make the bank transactions appear suspicious?
 
The problem is that if you do many P2P transfers with large amounts in volume.‌ For a single transaction or two it won't be any problem. The guys you find‍ around here are pulling hundred of thousands each months, that's why it is a problem.⁠
 
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