When Revolut became fully regulated in the EU, I decided to stop using it for larger transactions... Especially when they began to "separate" wallet from exchange part, crypto from fiat, etc.

What your friend did has probably raised flags, as receiving that amount of fiat outside of your country of residence is suspicious even in regular banking, not just crypto... For giving wrong info, or doing something similar a few years ago, I bet the exchange would just take money and go... You couldn't do anything...

On the other side, taking an additional "fee" to show the blind eye is even worse... lol... It's like "legalizing" fake accounts for an 🙂additional fee...

We should treat exchanges exactly like they are... go there, exchange money, and go out... I know I learned my lesson with MtGox, Cryptopia, and some others from the past... lol...

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