TIN at Revolut

[scooterguy]

I got emails from Revolut about this for several weeks, and ignored them all. They‌ finally restricted my account and sent me the following email:

Your account is currently restricted.‍ This means you can't add or receive money to your account. You can still access⁠ and use your existing funds, and to remove these restrictions, we just need you to⁤ review your tax information.

It won't take long. Just go to your app and tap⁣ the 'Submit your tax ID number' tile, or tap Submit tax ID in this email.⁢ You can also enter it in your app profile, under Account > Personal Details > Tax residences.

If you have problems accessing this info, make sure your app is︀ updated.

 

[twolights]

Did you end up submitting it? I don't think︀ it would make a difference whether you submit it or not? They can already report︁ what they already have about you also it's mandatory for them to do so in︂ accordance with CRS, but I believe they only report the year-end balance.

 

[Revoltec]

Yes, they can report based on information they already have. This is the guidance by‌ OECD.

 

[Lord Palmerstone]

Had submitted a comment above regarding my own situation with the ALI BABA Banks/Financial outfits,‌ and now to confirm I have emptied, and no longer use both REVOLUT and MONESE‍ accounts.
I hate what (geographical) Europe has become - It's an an authorized THEIFDOM led⁠ by corrupt politicians - I have even reduced my visits to my 'homes' in Finland,⁤ as they clearly do not wish me to visit (as a Brit, i.e. a non⁣ EU citizen) their horrible petty 'Socialist Distopia' -- long may they rot in hell.
And these inept useless corrupt Govt agents called politicians, particularly in the UK, scratch their heads⁢ and wonder how they will replace the previously paid taxes of 9200 Millionaires who have,︀ or are planning to leave UK this calendar year.

 

[brianK]

They did this with my account while I refused to⁢ give them my new TIN!

 

[Revoltec]

You can also try entering a wrong one. Just claim it was a typo. However,‌ they can crosscheck with other data they have and still correct your typo.

 

[clemens]

They will cross check it obvious.

 

[scooterguy]

No, but I don't⁤ really use Revolut anyways. I just showed the email that I got so that others⁣ would know what happens if the tax ID is not submitted.

 

[bountymounty]

Thanks for sharing.