first direct
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Interrogation
Attempting to comply with FD's crypto limits, I moved £2.5k then, the next day, another £2.5 and, the day after that, another £2.5k. I sort of expected their Fraud department's interrogation the first time and answered all their questions. At that time, I then pre-warned them I'd be sending 3 more identical payments (up to the maximum £10k in a 30 days rolling period) in coming days and I hoped not to have to undergo the same interrogation each time. Nevertheless, I did! Very annoying and disappointing.