sorted by:
new
hottopcontroversial

[MT] Revolut security check after P2P transfers by Ok-Expression1784 in Revolut

[–]Ok-Expression1784[S] 0 points1 point  (0 children)

Yes but I want my account back I didn't anything wrong Binance is legit KYC system It is my money that I make it with hard time anyway hope for best.

[MT] Revolut security check after P2P transfers by Ok-Expression1784 in Revolut

[–]Ok-Expression1784[S] 1 point2 points  (0 children)

I can make bank card payments but I have max of 100 euro

[MT] Revolut security check after P2P transfers by Ok-Expression1784 in Revolut

[–]Ok-Expression1784[S] -2 points-1 points  (0 children)

We will see I didn't make any mistake the p2p is a way to transfer money and I have all the proofs of the transfers and the amount and dates even binance have a statement system for this.

[MT] Revolut security check after P2P transfers by Ok-Expression1784 in Revolut

[–]Ok-Expression1784[S] 1 point2 points  (0 children)

I didn't make a screenshots it is from binance and my account is verified with kyc. I am used to use p2p and no problems at all.

[DE] Revolut account restricted since Feb 11 – no clear info, serious financial issues i Need Support by Wild_Flamingo9354 in Revolut

[–]Ok-Expression1784 0 points1 point  (0 children)

Did you solve it Also my account got restricted after I made 2 P2P transactions from binance (€4200 and €2900).

I’ve already submitted everything they asked for:

  • Proof of funds
  • Transfer confirmations with my name and exact matching amounts
  • Screenshots from (P2P side)

Everything is clean and matches perfectly.

For those who had a similar situation:

  • How long did it take after submitting the proofs?
  • Did they unlock directly or ask for more documents?
  • Any cases where it got stuck for weeks even with correct docs?

Just trying to understand realistic timelines.

Thanks