u/Sweet_Emu6897

I have a russian citizenship but currently live in Finland — completely legally and with resident permit.

Last year while I was still working for Russia remotely (that is not the case anymore) I've transfered some funds via c2c transfer to my Revolut VISA. That was just like 2-3 transfers for 500-600 euro each over the course of a couple of months and everything was fine.

Last week Revolut demanded from me to explain them and I did. I provided banks statement and explained everything. But the review is still ongoing.

Should I be worried? I've heard of so many cases when the accs where closed after such review. Do any of you have an example when they didn't? Thank you in advance.