Hey, how you guys doing?
I'm writing this here because I'm a little worried about this,
In the period when the Covid-19 pandemic began.
With some friends who play live poker, we started to play online, in the PPPoker application and using Revolut as a payment method. I've only been doing it for 4 weeks, the period of Lockdown in Switzerland.

A few weeks ago I resived this message from Revolut:

Hello Mariano, as we’re a Financial Conduct Authority
registered business and we take our responsibilities under
the Money Laundering Regulations very seriously. We have
rigorous internal controls and monitoring systems to ensure
the appropriate level of customer due diligence is
performed. I really do understand your concerns, however,
your assistance and your help with sorting this out will be
really appreciated. Could you please be so kind and provide
me with your most recent tax income statement that shows
your entire annual income? In addition, could you please be
so kind and provide a bank statement showing your savings
as of today? Please make sure that your current balance,
your name and the date are all clearly visible. T hank you in
advance.

I sent the things they asked for, but after a few weeks they blocked my accounts and asked me this:

Hello, my name is Jesus from now on, I will handle your case. In addition to your salary, do you have another source of income? please clarify the nature of the payments to / from Daniel Indermitte and Marc Eicher, thanks in advance.






I know I made a mistake in doing this, in the 3rd or 4th week of the club, we were already many players (most of us know each other) so I decided to leave the club and move the players to another club.
Can someone help me a little with this issue? I would appreciate it, I know what I have to say and what I do NOT have to say