It is for me a solution because by making Crypto to Crypto transaction i will not use bank anymore for P2P trading. And actually i have absolutely no problem for answering questions and give any proof of source of funds or anything that could help to rassure the bank, they just don't want to deal with me at the minute i speak about crypto.

Sorry i did not give any information, i was used to make P2P trading with Binance, Bybit and Kucoin selling USDT against EUR. With SEPA transfer and Internal transfer of such neo banks. I live in France. And it appears that local banks are refusing to give me an account for this due to the regulation against the fight of the laundering of monney, at the moment you say "Crypto" they tell you "thank you but no thank you". Then i tried neo banks which was good at the beginning but really fast my volume of internal transfer (revolut to revolut, wise to wise) and the monney i was transfering to Kraken was too high (>250k€ per week) and they blocked my account.

Now the only solution i see is to sell Crypto for other crypto in such localbitcoin or localmonero but on these ones u need to have a good reputation to have buyers..

How do you do guys to make it possible to do it without getting blocked everywhere ?

Hello all,

I would like to know if some of you are making P2P trading ? and if yes if you know some banks to do the P2P trading. IT appears that most of them would block you after you receive too much monney transfer from unknown person on your bank account.

Is there any community to speak about it on this forum ?

thank you all