Our domain belongs to some old company which may not even exists now. What are we supposed to do? Cook up invoices and screenshots? Will they really suspend our account because of this nonsense? They are have already suspended our account
because they don't understand wtf is stripe and keep...
Can I open a business account with Revolut for a UK Ltd if the director is non-resident and lives in Venezuela?
or does Revolut not accept company accounts of directors resident in Venezuela?
Personal accounts from Venezuela are not accepted by Revolut but I'm not sure what happens with...
Is there anyone out there using any electronic bank like Revolut or N26 even though they are no longer European residents?
I am planning to leave Europe and I wonder if they actively check if you are still a resident or not.
I could keep an active address in Europe but I guess that...
I know that Revolut holds a banking license in the UK
But I also know what people say about all the new rich Russians that own banks and financing corps worldwide to launder their...
Hey people, first of all, disclaimer - I am very much a layperson when it comes to taxation and banking.
So, in 2019 I started working for a US-based company and since they weren't willing to give me a contract, I have been getting paid in my standard revolut account.
I am a resident of...
I am EU citizen and I'm starting some affiliate marketing job in order to generate some side income. I have my regular job so I don't want to receive payouts from my side job on my regular bank account because of the taxes. I own Paysera, Revolut and TransferWise accounts and my question...
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...