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revolut

  1. marlinpro

    Revolut - N26 - Bitcoin for people not living in Europe anymore

    Hey guys, 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...
  2. boomy

    Revolut holds a banking license, do you trust or not?

    I know that Revolut holds a banking license in the UK https://www.bloomberg.com/news/articles/2021-01-11/revolut-applies-for-u-k-banking-license-in-search-for-expansion But I also know what people say about all the new rich Russians that own banks and financing corps worldwide to launder their...
  3. chren

    Getting paid in Revo account - will I get in trouble?

    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...
  4. T

    Paysera, Revolut, TransferWise and tax

    Hello, 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...
  5. 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...
  6. 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...
  7. 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...
  8. 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
  9. J

    revolut.com 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
  10. 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...
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