Bitsafe to Revolut weekly

[karin]

I've been transfering some low weekly amount from Bitsafe to Revolut weekly, about 40-50 EUR a week and I will be earning more from now on so I will be transfering about 300-400 a week and I am scared that Revolut will close my account. I do have invoices from a company for that amounts but I am scared that they will ask for some more proof that I won't be able to deliver.

Some guy on reddit told me that they will block my account. Should I transfer half of that money to Wise or Monese to be safe? It will be smaller amounts or various accounts and I hope that they all won't block me. If I order a Bitsafe card, how long is the waiting proces?

 

[Mssquirrel]

karin said:
I've been transfering some low weekly amount from Bitsafe to Revolut weekly, about 40-50 EUR a week and I will be earning more from now on so I will be transfering about 300-400 a week and I am scared that Revolut will close my account. I do have invoices from a company for that amounts but I am scared that they will ask for some more proof that I won't be able to deliver.

Some guy on reddit told me that they will block my account. Should I transfer half of that money to Wise or Monese to be safe? It will be smaller amounts or various accounts and I hope that they all won't block me. If I order a Bitsafe card, how long is the waiting proces?
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I transfer thousands every month from Wise to Revolut and didn't have any issue. Neither ask me for proof of founds or anything in 2 years. Anyways never keep much money in any digital bank ( I don't leave much in any bank but maybe I am crazy)

 

[karin]

I hope it will be like that with me too, if I am lucky. Unfortunately, digital banks are my only option at the moment until I pay my debts to my bank.
I think I will deposit my payments to Monese and Revolut so if one blocks me, I will still have funds on other. Is Wise more secure than Revolut when it comes to that?

 

[Lincoln Burrows]

karin said:
I hope it will be like that with me too, if I am lucky. Unfortunately, digital banks are my only option at the moment until I pay my debts to my bank.
I think I will deposit my payments to Monese and Revolut so if one blocks me, I will still have funds on other. Is Wise more secure than Revolut when it comes to that?
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Yes, wise is better.

Monese has no support whatsoever.

 

[clemens]

karin said:
I've been transfering some low weekly amount from Bitsafe to Revolut weekly, about 40-50 EUR a week and I will be earning more from now on so I will be transfering about 300-400 a week and I am scared that Revolut will close my account. I do have invoices from a company for that amounts but I am scared that they will ask for some more proof that I won't be able to deliver.
Click to expand...

That is nothing, if you are so scared about your money you want to seek alternatives to both, there are plenty of them.

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One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity

 

[Mssquirrel]

karin said:
I hope it will be like that with me too, if I am lucky. Unfortunately, digital banks are my only option at the moment until I pay my debts to my bank.
I think I will deposit my payments to Monese and Revolut so if one blocks me, I will still have funds on other. Is Wise more secure than Revolut when it comes to that?
Click to expand...

Any EMI can to the same and I think it's random. Just never save all your money in an EMI

 

[diatessaron]

Stay away from Bitsafe, it is the worst EMI there is. Anything over 1000 EUR at a time or 1000 EUR within a month will trigger their monkeys at the compliance department.

 

[Mssquirrel]

diatessaron said:
Stay away from Bitsafe, it is the worst EMI there is. Anything over 1000 EUR at a time or 1000 EUR within a month will trigger their monkeys at the compliance department.
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Really? only 1 k? that's awful. It sucks bc I was thinking to open an account there as claims to be adult friendly but seems like it's not money friendly lol

 

[clemens]

diatessaron said:
Stay away from Bitsafe, it is the worst EMI there is. Anything over 1000 EUR at a time or 1000 EUR within a month will trigger their monkeys at the compliance department.
Click to expand...

How difficult will it be to comply with what they request? I mean if you have invoices for your transactions will they be sufficient?

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One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity

 

[diatessaron]

mrsv said:
Really? only 1 k? that's awful. It sucks bc I was thinking to open an account there as claims to be adult friendly but seems like it's not money friendly lol
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I don't know if they're going to bother you if you send from an adult website, contact their support first.

clemens said:
How difficult will it be to comply with what they request? I mean if you have invoices for your transactions will they be sufficient?
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Not difficult at all, problem is with their communication. You will make a transfer to your Bitsafe account, and after that fails to show up you would have to send them an email for them to ask you a couple of general questions, to then take days to reply again.