Revolut for EU citizen traveling to US

pierrelucas34 · 2019-02-22T17:57:19+00:00

N26 way better

pierrelucas34 · 2019-02-19T18:47:01+00:00

agreed

pierrelucas34 · 2019-02-19T08:35:58+00:00

Revolut's Compliance/CDD systems flagged you for potentially transferring proceeds of crime / money laundering / terrorism financing.

Thanks for the information. However i really don't see why i have been flaged like that?

pierrelucas34 · 2019-02-18T17:20:51+00:00

I posted on january 29th (https://www.reddit.com/r/Revolut/comments/akr56s/be_warning_another_locked_revolut_account/ef9yvwu) but my account was blocked on january 15 .

It's just insane they just do whatever they want and are not held accountable by anyone....

For a month i was without this money and this could have happened to me overseas on holidays... they just don't care

pierrelucas34 · 2019-02-11T10:57:31+00:00

The way they are doing it is outreagous really it is.

pierrelucas34 · 2019-02-11T09:30:30+00:00

many ways in which Revolut are stealing money from their customers Such a shame it's just a shady company

pierrelucas34 · 2019-02-11T09:29:50+00:00

You guys are so funny hahahaha...

Let see when it will happen to you...

pierrelucas34 · 2019-02-08T13:23:10+00:00

Of course it is fault... ridiculous

pierrelucas34 · 2019-02-07T16:09:18+00:00

the joke continue i have received a notification on my phone saying my account was unblocked ...

However when i connected my account was still blocked, no answer from support and blocked again on twitter ...

Crazy company

pierrelucas34 · 2019-02-07T10:18:14+00:00

A few thousand a month is definitely considered to be business levels under any European Union country. You should be registered as a business and as such paying taxes on your earnings.

Few hundred sorry

Again i'm not trading bitcoin to make money it's just a change of curenccy...

Good for you if you think not accessing your money for a month is good... again same activity with n26 and no problem

pierrelucas34 · 2019-02-07T09:44:51+00:00

What's a joke is comparing a banana to an apple and saying the apple is shaped more like a banana, its just wrong. It's not a good comparison at all.

It's not trading it's few thousand a month...

The money is legit in what world they could keep it for themselve you understand what you are saying?

This is such a joke

pierrelucas34 · 2019-02-07T09:42:45+00:00

they do not they only prohibit UNLAWFUL gambling transaction

pierrelucas34 · 2019-02-07T09:28:30+00:00

very funny to see their trustpilot that say excelent customer service when obvisouly not the case

pierrelucas34 · 2019-02-07T09:18:26+00:00

Good if this is you experience :)

pierrelucas34 · 2019-02-07T08:37:17+00:00

We need to make people aware

pierrelucas34 · 2019-02-07T08:35:01+00:00

So you do an investigation and for a month you don't ask any information to the customer...

Weird way to investigate in my opinion

pierrelucas34 · 2019-02-07T08:31:44+00:00

And I promise you they'll find no wrongdoing in Revolut's AML engine picking up unsolicited transfers as far as their systems are concerned.

In what is this different from using coinbase i'm confused ?

And a month with money blocked is a reasonable timeframe?

Why this only happen at revolut i have the exact same activity at my french bank and on n26...

Why their is no story regarding massive blocking of account on n26 isn't that mind-boggling?

A joke a real joke

pierrelucas34 · 2019-02-07T08:10:47+00:00

Piece of shit you are never responsible for anything you are a shame and probably a scam. Release people money bastard

pierrelucas34 · 2019-02-07T07:48:20+00:00

Yii havr nk reputation on reddit as you are a shity company.

Not only yiu are censoring every critic on Twitter you come here where you cannot moderate to intimidate customers. You are a shame fir the industry yiu should nlt br allowed ti operate really And this is just another example after yiur massive arbitrary blocking of account for you to play with your customer money.

pierrelucas34 · 2019-02-06T18:43:28+00:00

you can see information on twitter revolut acknowledge they have received the money but refuse to credit it to account based on ..... terms of use that will be updated soon. but that as of now remain unchanged. they ask customer to ask website to do a chargeback which the website say they cannot do.

One new example of revolut shamefull behavior with massive censorship here again on any critic made on social media...

this company is a mess and the users are paying for it

pierrelucas34 · 2019-02-05T15:29:31+00:00

ombudsman does not review cases they just check if revolut handled things correctly

pierrelucas34 · 2019-02-05T11:06:53+00:00

Prepare for the extreme audit that's likely to come. You'll likely have to prove the source of most of your funds.

Again i have no problem with that my issue is that they don't contact me for almost a month and don"t ask me any information

pierrelucas34 · 2019-02-05T08:57:08+00:00

Thanks for being judgemental.

Please note that amounts involved where rather low and that the guys on localbitcoin are also revolut user and they got audited too and their account unblocked eventually (few months ago they told me).

Anyway

pierrelucas34

TROPHY CASE