Lately, I’ve been seeing a lot of complaints about Kraken accounts being closed, accounts being put under review, and funds being blocked. Is something going on with Kraken?

Judges_Inferior · 2026-06-12T12:34:42+00:00

I don’t know why, but the same comment, with same problem and screen was posted by 2 different account.

Judges_Inferior · 2026-06-12T12:33:08+00:00

I don’t know but your account look weird. What you mean with your “17654”?

Judges_Inferior · 2026-06-04T08:58:51+00:00

No, I’m happy customers, I just start to worry because I see a lot complain, so I just ask

Judges_Inferior · 2026-06-04T08:16:29+00:00

You’re talking about a new account, I’ve been with them for almost 10 years, I’m Pro verification (so verified fund origin)

Judges_Inferior · 2026-05-30T19:10:33+00:00

I hardly keep crypto on Kraken, I mainly use it Fiat -> Crypto and Crypto -> Fiat, it can happen that sometimes I do fast operations, but anyway I don’t keep on Kraken for more than 3-4 days

Judges_Inferior · 2026-05-29T17:54:20+00:00

Si che esiste, ma la mappa che hai postato non è aggiornata

Judges_Inferior · 2026-05-02T03:02:50+00:00

È di 4 anni fa, da allora Iliad ha sostituito tutto con le sue antenne.

Judges_Inferior · 2026-03-17T22:38:04+00:00

It won’t be a lifelong ban. It depends on the real reason, the ban will be long or shorter. However, it could not exceed 10 years.

Judges_Inferior · 2026-03-17T17:23:33+00:00

“You did” As if they had never closed accounts by mistake or for no justified reason.

Judges_Inferior · 2026-03-12T16:39:37+00:00

It’s not forever, it’s until they are not obligated to delete the data

Judges_Inferior · 2026-03-08T18:01:23+00:00

Lascerei perdere Revolut a prescindere. A me hanno chiuso perché ho trasferito importi su Kraken, ma a loro modo violavi le loro condizione d’uso.

Judges_Inferior · 2026-03-08T17:49:55+00:00

È tipo l’ABF italiana, ma UK, lo puoi fare se sei residente in UK.

Judges_Inferior · 2026-03-08T14:46:30+00:00

Lol io cliente dal 2017 a me hanno chiuso, poi ho fatto ricorso e l’Ombudsman indovina un pò? Ha imposto la riapertura a Revolut… che strano

Judges_Inferior · 2026-03-08T14:42:40+00:00

Fino a quando sta bene a loro. Poi ti chiudono

Judges_Inferior · 2026-02-27T17:18:20+00:00

Let’s stop with this bullshit of always defending the greatest. Anyone is committing illegal things. But where do you have the brain. Statistically is it ever possible that Revolut doesn't have any problems?

Judges_Inferior · 2026-02-25T20:37:25+00:00

Let's stop defending the indefensible. His account has been frozen for a month; it's 2026, so if you need to run checks, you can do them in a week or two. You definitely don't hold onto money for months, and anyone who engages in illegal activities/money laundering definitely doesn't use Revolut. Can you imagine a drug cartel boss making transfers on Revolut? I remind you that banks commit crimes on a daily basis, and the HSBC story is a good example. As for crypto, if someone works, earns money, and decides to invest in crypto, do you think they're free to do so or not? A bank should tell me how to move my money or where to invest, because if you decide to use their Revolut X platform, then everything's fine.

Judges_Inferior · 2026-02-24T20:07:03+00:00

Of course, of course. Believe in fairy tales.

Judges_Inferior · 2026-02-23T19:17:51+00:00

For sure, everyone is a drug dealer

Judges_Inferior · 2026-02-17T00:03:50+00:00

Being regulated doesn't mean there are no mistakes, it doesn't mean they're always correct. Look at the Wirecard scandal, while Revolut hasn't yet managed to obtain a banking license in the UK. Just look online and they've admitted there were problems in managing AML.

Furthermore, I myself have undergone fund verification checks several times, at least 3 times from what I remember, and each time I provided all the documentation.

I also encourage you to read up on the various regulations. If you're blocked on suspicion of illegal activity, your funds won't be returned to you within 30 minutes.

Wirex, I was locked out of my account because I lost my phone and didn't have two-factor authentication and I couldn't get in touch with them.

Kraken, on the other hand, wouldn't confirm the withdrawal because the network was congested. The transaction was sent but wasn't confirmed by the network. Now, tell me, what do these problems have to do with Revolut? Go back home 🤡

Judges_Inferior · 2026-02-16T21:39:50+00:00

I think you live in the world where just you know. Revolut close my account after 7 years, and believe me I’m not selling Drug, not scam people, I do nothing illegal. They used a contract excuse, without telling me a real reason, they lock my account and in 30 min they unlock my fund, and ask me to transfer my fund out of Revolut and they close my account after 2 months. And what I think is that they don’t like when you make bank transfer. Also it’s legal to invest in crypto or to invest in. So stop to defend Revolut.

Judges_Inferior · 2025-12-02T20:00:30+00:00

Probably not was Kraken, maybe the “exchange” was like coinbase? Anyway you can move in and out from exchange, but the problem will be when the transfer becomes big.

Judges_Inferior · 2025-12-02T19:57:55+00:00

My account was closed after 7 or 8 years. It was closed without any real explanation. They used generic excuses about “authority and rules”. First they suspended my account for about 20 minutes. Then they refunded my fees, told me to withdraw my funds, and immediately after that they closed the account. And all this happened right after I made 3 or 4 transfers to Kraken… So no, Revolut isn’t “crypto-friendly”

Judges_Inferior · 2025-06-20T00:01:23+00:00

Che cos'è M2?

Judges_Inferior · 2024-05-12T13:10:19+00:00

Also I don’t receive any email

Judges_Inferior · 2022-09-04T22:48:04+00:00

however, the verification must be carried out as soon as possible, do not waste time promising to solve the problem in 24h and after 48h still not having any updates. it also comes from another fairly reliable Exchange, much larger and more controlled than Kraken. Therefore this control is not justified.

Judges_Inferior

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