I don't know if this can affect Revolut account holders but they are accused of violating banking rules.
This can be a big hit for them if it is true.
Digital bank Revolut's money laundering lapse exposed
I don't remember exactly who it was, but someone (quite active) at this forum was...
Okay guys. There you go. The account was aged (at least 12 months old) and I have used it for some small transactions and to pay some bills online (especially after entropay went down).
So I would say I did not use my Revolut account that much and I was under 1000 euro total for 12 months and I...
i am wondering which bank or emi is most suitable for sending/receiving payments in multiple currencys and which has as an optimum an integrated foreign currency exchange.
Main currencys i want be able to handle are EUR, USD, GPB and YEN.
If more currencys are supported that would be...
i read revolut issue virtual cards , what about plastic card are they 3d secure enabled ?
not sure what the difference between travel cards and prepaid cards when cashing out at ATM worldwide --- does prepaid cards widely accepted ?
If you use payment processor Revolut, then you are obliged to provide source of funds when you increase the limit over 15'000 EUR.
Question - with whom this information will be shared if it is approved and limits are raised? What are the risks? And is Revolut subject to CRS reporting standard...