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

#21
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void said:
it's funny that we fear CBDCs and it's impact on our "transactional" freedom but it's already here in way... one always has to think about whether we don't transact too much, too often, if it's not looking too fishy or whether the recipient is "acceptable" - it's an open war that most people didn't notice yet, pure madness
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the thing is that with CBDCs it will be way worse, that is why everyone is afraid...
diatessaron said:
Title says all. I will be moving ~ 100k a month from a personal account under another name > Revolut (under another name) > Bitstamp (same name as Revolut acc). It won't be 100k at once, it will be sent in 5k batches.
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if you are at least 90% sure about the SoF and other reasons for the transaction from a personal account to another personal account you can try this but the amount is too high for the traditional personal-to-personal account transaction, I guess you already understood this from this thread... Questions will be 100% like where you got these funds, what was the reason for the transfer, will you pay taxes from this amount, the reason why this transaction is not from a business account etc.
I also agree that by splitting the whole amount into smaller transactions will not work because it will look suspicious to the payment institution. This scheme would work in theory if you had like 10+ accounts controlled by you: payers and receivers also should be different persons.
 
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#23
diatessaron said:
Title says all. I will be moving ~ 100k a month from a personal account under another name > Revolut (under another name) > Bitstamp (same name as Revolut acc). It won't be 100k at once, it will be sent in 5k batches.
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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.
 
#26
diatessaron said:
Title says all. I will be moving ~ 100k a month from a personal account under another name > Revolut (under another name) > Bitstamp (same name as Revolut acc). It won't be 100k at once, it will be sent in 5k batches.
Click to expand...
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.
 
#35
diatessaron said:
Yes. I've always had problems with European EMIs and Revolut wasn't any different. Not worth the hassle.
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What EMI or bank did you use for this transaction then ?
 
#37
Perfect, and that one works fine with 100K transactions or did they already started asking questions and for SoF ?
 
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