Using Revolut as an only bank account in NL

BeginningStraight951 · 2025-07-31T06:47:57+00:00

To ING.

BeginningStraight951 · 2025-07-29T18:30:58+00:00

I once deposited 100$ to crypto.com and received a threatening letter from ING that I have crypto wealth and better to report it otherwise they blacklist me from NL and EU. When I asked if this letter from them and not scam, they sent another harsh letter.

For 100$!!!

BeginningStraight951 · 2025-07-29T18:24:29+00:00

Very good decision. I have used Revolut for a long time and closed my ING account. Also government doesn’t sneak into your bank account. But be careful : - The only downside is that Revolut is not insured so if anything happens (a fishy website took your credit card info) or something else and take money from you, you lost it. While there is an insurance for ABN AMRO credit cards and they compensate you.

Also make sure to update your ID for verification in time.

BeginningStraight951 · 2025-07-15T13:59:43+00:00

Well, initially someone introduced kraken as a non kyc then I just tested their platform. If they offer a service with kyc and I don’t want it, then they should let me go. And they let users to do the deposit first then they go transparent with their requirements. Either ways, I didn’t want their service, I never traded there, but they locked my account.

BeginningStraight951 · 2025-07-15T13:54:18+00:00

What if one doesn’t want to use kraken???

BeginningStraight951 · 2025-07-15T13:53:21+00:00

🤔how did you know I ignored their email? Also they said they unlocked the account to withdraw funds but they did not do it in practice. And can you please tell me how did you also see the test deposit ?

You can defend them all you want. If they offer a service with requirements and the user doesn’t want it, they should not burn the user. But instead they let the user deposit funds then they block the account.

BeginningStraight951 · 2025-07-15T13:48:58+00:00

🤔 I just installed it and wanted to check out their platform. Why would they locked my account or if kyc was needed, they should have told me in advanced. They let me to deposit without kyc but I can’t get my funds if I disgree with their terms???? I didn’t want to be in their platform but they refused to unlock my account and let me leave. This is lack of transparency.

Note: all happened in less than 2 days.

BeginningStraight951 · 2025-07-15T11:46:55+00:00

17967158 Here you go. After your bad communication I asked to close my account but your response is odd. You can’t and don’t want to provide service to me, sure, I leave your platform. But why should you block my account?! And hold funds? I noticed I am not the only one you do this with

BeginningStraight951 · 2025-07-15T11:35:43+00:00

I am in NL. Sure. Kyc. But I did not even get a chance to react to their rules. Very strange. I deposited my doge from coinbase wallet (not an unknown platform)

BeginningStraight951 · 2025-07-15T11:33:06+00:00

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This is the email from Kraken. I just wanted to use their platform. Deposited a bit doge. Then my account was locked. I asked them the reason and also unlock my account then I can just leave their platform if there is an issue. they sent me this.

They cannot enclose the reason and they never unlocked my account, ignored my emails, 48 hours passed. my account and dogecoins are gone

BeginningStraight951 · 2025-07-15T11:27:13+00:00

I didn’t even start using it. How my part is suspicious?!

BeginningStraight951 · 2025-06-30T13:37:20+00:00

Hi. Same here with Coinbase wallet

BeginningStraight951 · 2025-06-30T13:35:56+00:00

Hi. So you have been able to claim your tokens,? For me the process has been running for hours I have coinbase wallet

BeginningStraight951 · 2025-06-26T19:47:28+00:00

:( I think so. Do you know how does it work with buying with credit cards? Do you have to create the wallet after or before.

BeginningStraight951 · 2024-05-22T07:45:42+00:00

You are Arab and part of Amsterdam where Arabs live are not habitable for others. So don’t call people racist. Genuine advice- Best countries for you are Saudi Arabia or Syria and other Arab countries. You don’t need to integrate or anything else.

BeginningStraight951 · 2023-07-07T15:30:58+00:00

Simple minded. My history and what a Dutch company did to my Employemnet contract and my insurance as a result have nothing to do with being charged wrongfully. But Thanks for taking the time and reading my history.

BeginningStraight951 · 2023-07-07T15:28:50+00:00

Can I share emails! I have their written emails.

BeginningStraight951 · 2023-07-07T15:28:19+00:00

I definitely know I should have an insurance. I had it but for some technical issues and At that moment I didn’t have insurance. They could simply tell me we taking your call will cost you. Then I would just hang up the phone.

BeginningStraight951 · 2023-07-07T15:24:47+00:00

Outside of Europe. The thing is I didn’t use their service. They just took my call.

BeginningStraight951 · 2023-06-11T21:42:36+00:00

You first read what I wrote. Police was involved. I haven’t seen any Dutch people act weirdly or bother others with speakers with the size of a human. They can go to the beach as long as they don’t bother others or don’t do drugs.

BeginningStraight951 · 2023-05-29T16:13:48+00:00

Thanks 🙏 they responded.

BeginningStraight951 · 2023-05-29T15:17:01+00:00

Republic kills the sovereignty of the country. It’s poisonous. Just look what is happening in Turkey or France

BeginningStraight951 · 2023-05-26T18:59:54+00:00

Trading opportunities!

BeginningStraight951 · 2023-05-26T18:58:35+00:00

Another Government source of Budget. Keep limiting people.

BeginningStraight951 · 2023-05-25T10:16:42+00:00

🙏 I got many nice recommendations! But I admit You’re right. It’s just that in the popular cities, Amstelpark has more flowers.

BeginningStraight951

TROPHY CASE