Source of funds for crypto transactions

[Peter66]

Usually at what amounts do EU banks (like Revolut, N26, Bunq, etc) start asking for proof of funds if you're are doing EUR Sepa transfers from crypto exchanges (Kraken, Bitstamp, etc)?

What do you provide them? Do they accept screenshots of crypto to fiat trades?

 

[cyprusbanker]

normally starting at 10K once your volume hit this amount 2 - 3 months in a row they will start asking questions.

 

[CaptK]

Put some of your coin in the Revolut wallet and cash it out through them.
They don't want you giving all the business to the others.

 

[dirtyharry]

Can you put any coins from any external wallet into Revolut? last time I checked it was not possible.

 

[Peter66]

dirtyharry said:
Can you put any coins from any external wallet into Revolut? last time I checked it was not possible.
Click to expand...

No you can't withdraw or deposit crypto to Revolut.