After some smaller euro deposits from Bitstamp, my request to deposit and reinvest 1 million euro from Bitstamp was refused, even after I answered all their questions about origin of funds.
🇧🇪 Belgium
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No issue transferring to crypto.com and bitpanda
No issues in deposting and withdrawing from and to Kraken. Amounts <10k
SEPA transfers to and from Kraken are ok. VISA crypto purchase on Coinify is ok (this was a very small amount, though)
No issues from and towards Binance & Bittrex.
I deposited several SEPA transfers from Bitstamp, smaller than 100k euro between 2017 and 2020. But I know somebody who was asked to leave Keytrade in 2021 after depositing millions of euro in many frequent transactions.