Will Revolut annoy me for 100k a month incoming (personal account) and outgoing (to Bitstamp)?

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the thing is that with CBDCs it will be way worse, that⁣ is why everyone is afraid...
if you are at least 90% sure︂ about the SoF and other reasons for the transaction from a personal account to another︃ personal account you can try this but the amount is too high for the traditional︄ personal-to-personal account transaction, I guess you already understood this from this thread... Questions will be︅ 100% like where you got these funds, what was the reason for the transfer, will︆ you pay taxes from this amount, the reason why this transaction is not from a︇ business account etc.
I also agree that by splitting the whole amount into smaller transactions︈ will not work because it will look suspicious to the payment institution. This scheme would︉ work in theory if you had like 10+ accounts controlled by you: payers and receivers︊ also should be different persons.
 
Why don't you send the money directly to Bitstamp? Why do you⁤ need Revolut in between? Should be better to send the money directly to its final⁣ destination.
 
Revolut is almost a bank, I assume you have already faced that it is not‌ a valid solution.
 
Guys, this was over a year ago. It has been solved, but only because a‌ certain bank liked me.
 
I would like to ask if you tried this after you posted⁤ here or if you have tried with smaller amounts and it works of Revolut indeed⁣ started to annoy you with requests of DD and SoF.
 
No thanks! That is why I followed the thread and‍ asked you. Thanks 😉
 
Yes. I've always had problems with European EMIs and Revolut wasn't‍ any different. Not worth the hassle.
 
how about sharing with the participants‍ of the thread about how you managed to eventually solve the situation? 🙂
 
What EMI or bank did you use for‍ this transaction then ?
 
Perfect, and that one works fine with 100K transactions or did they already started asking‌ questions and for SoF ?
 
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