I’ve been using revolut to cheaply put USD into my t212 investment account. It worked well for over a year, however last week I got a message from them asking for my source of funds.
Nothing wrong with that part, I’ve provided my payslips P60 etc. But now they’re asking me for a statement from my Trading212 investments.
Why they’re doing so? I’ve already proved a source of my income, should I really send them this info? I’m not feeling quite comfortable with sending this info to 3rd party