Revolut is a Scam and why you should never trust them.
- Thread starter aplusbangla
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I don't know. Hopefully😉
They report it being a scam and losing out on the money.
Only had temp hold on small amount by PP
forget transferwise, far too difficult if you don't have a degree in philosophy or any dead language like latin... simply try yourself, open an account and try to move a minimal amount onto your account using their "transfer coordinates"... simply impossible
at least they wired back the 100 swiss franks we transferred correctly, thanks for that
at least they wired back the 100 swiss franks we transferred correctly, thanks for that
Revolut is doing due diligent checks once you have reached a specific limit. Got a private account with them and they asked me for payslips once. If your business account was blocked, you most probably triggered some alert or reached a threshold. Revolut is a financial institution and is therefore required to comply with aml regulations.
90% of those EMI accounts closing accounts for no reason, and if you want to wire out the money .. they will ask alot of things until you give up
i know someone that had account with entropay ,he lost about 45k euro there , also another one lost with i-account
they getting rich and closing their business one day
if you have legit business then go for REAL BANK account.
i know those days its hard to find out good banks to accept you as a customer, but if you are low risk customer and having business plan,contracts etc,
then you can open account︀ ,few banks started to open remotely account (by video call with the banker)
for example:︁ singapore dbs bank, ocbc, uob bank (with BVI /HK COMPANY - 0% tax)
i know someone that had account with entropay ,he lost about 45k euro there , also another one lost with i-account
they getting rich and closing their business one day
if you have legit business then go for REAL BANK account.
i know those days its hard to find out good banks to accept you as a customer, but if you are low risk customer and having business plan,contracts etc,
then you can open account︀ ,few banks started to open remotely account (by video call with the banker)
for example:︁ singapore dbs bank, ocbc, uob bank (with BVI /HK COMPANY - 0% tax)
What the f**k is this garbage lmao? Stop exaggerating my man. I don't think I've been here enough in this forum but Seriously what is this? I've been using Transferwise for 3 years and never had a single issue with them (maybe a few︀ tickets here and there but that's it) Either you are doing something illegal or you︁ are doing something illegal there is no in between.
Either do proper business or cover︂ your tracks accordingly.
be honest with yourself and take a look at your business and︃ ask yourself this "Man, If I want to arrest me or expose my self, where︄ should I start? where are the weak points in my business?" After you answer these︅ questions honestly, fill the gaps in your business or contact someone that is able to︆ help you fill these gaps. and you will find that maybe opening another account with︇ EMIs or banks will not be "impossible" after all.
Transferwise would be out of business︈ if what you described is true.
Either do proper business or cover︂ your tracks accordingly.
be honest with yourself and take a look at your business and︃ ask yourself this "Man, If I want to arrest me or expose my self, where︄ should I start? where are the weak points in my business?" After you answer these︅ questions honestly, fill the gaps in your business or contact someone that is able to︆ help you fill these gaps. and you will find that maybe opening another account with︇ EMIs or banks will not be "impossible" after all.
Transferwise would be out of business︈ if what you described is true.
Lol...I don't see them as a scam. The profile of those people having problems may have more to do with why they are having problems with Revolut.
I have recently joined revolute as a personal client and a business even though i have upgraded to the premium metal cards on both accounts. I have to agree with a lot of the comments here regarding serious issues with the live chat support within the app. They reply a few days latter with a default message then mark the query as resolved, then i click no it wasn't resolved then "something went wrong" error appears and chat is dead constantly looking an agent, funny thing is i haven't even loaded in any money just yet this was just a test.
The not-so-funny thing is when you have to explain again every thing every time a new agent come to the SAME chat. It looks like they have no access to the chat history, or they just pretend it to take the opportunity to take time to join more chats in the same time.
Yeah there is other glitches on there website like signing in via email the verification email doesn't always come through and sometimes it says wrong code entered when it does. i think when a company offers personal and business banking and crypto and shares all in one︀ place we have to proceed with extreme caution maybe these guys might just take it︁ all one day and walk away billionaires that's the world we live in right now︂ if something seems to good to be true it usually is.
This is really bad that they got bank license.
Without bank license they as EMIs did not have to report CRS/AEoI.
But with a bank license they have to report.
So they did the wrong thing. Many high net worth customers left because of this stupidity.
Without bank license they as EMIs did not have to report CRS/AEoI.
But with a bank license they have to report.
So they did the wrong thing. Many high net worth customers left because of this stupidity.
Yet there virtual card cant make payments on PayPal due to direct debit payment of some kind but a physical card can.
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