1. jakonda

    Revolut - money laundering ?

    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...
  2. Rachel Brown

    Revolut - rant, very poor customer service

    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...
  3. M

    Best Bank/EMI for multicurrency account & exchange

    Hey there, 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...
  4. extremedox101

    is revolut card 3d secure ?

    hi 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 ? thanks
  5. J POA help

    Dear All, Would you please provide us with example or template for POA in order to submitted to revoult? They dont have template and we hardly need one. Regards
  6. E

    Experience with Revolut increasing over 15'000 EUR limit? With whom they share this info?

    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...