Dear Aleksei,
thank you for your reply and the provided information.
According to our blockchain analysis, we have noticed you have also received a large part of your deposited bitcoins from
XMR.to. We would kindly like to ask you to elaborate on how were these bitcoins initially acquired by you. Please also provide us with your
XMR.to account profile where some of your personal identifiable information (name, address, email,...) along with your deposits and withdrawals clearly visible on the document.