Can HMRC question recipients of small GBP transfers from a business account?

I have a query relating to financial institution transfers from a UK-registered enterprise account to particular person private accounts contained in the UK.

I run a company that operates by means of P2P — principally, individuals ship me GBP and I send them again USDT.

Since all my accounts are business accounts, the transfers I make to sellers (people who receive the GBP) come from the corporate identify.

– Can HMRC contact the one that acquired the transfer and ask concerning the source or purpose for the cost? – If the amount is small (e.g. £400–£700) and one-time or not frequent, is there still any danger? – Do I want to use a personal account for this? Or is it okay to keep utilizing the business account so long as the amounts are under a sure threshold?

Would recognize any actual experiences or authorized insight. Thanks prematurely