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Revolut Cracking Down
Posted: Sun May 19, 2019 3:41 pm
by CorzzaH
Revolut are asking me to prove funds and not sure what to do. This is only after having a maximum of £300 through it. Probably not the best to use revolut. Maybe use a freelancer account as suggested in a previous post.
Anyone got any ideas to prove income or what they will want?
Re: Revolut Cracking Down
Posted: Sun May 19, 2019 4:12 pm
by goalielot
Was gonna make a post about this. Same situation for me... had about £500 through mine. Made the mistake of saying I sell clothes online to which they said this isn't allowed but I just apologised and they said it's fine don't do it again lol. Expecting them to ask again as I take in more money through the account so need a plan of action for when it comes to this.
Re: Revolut Cracking Down
Posted: Sun May 19, 2019 4:46 pm
by CorzzaH
goalielot wrote: ↑Sun May 19, 2019 4:12 pm
Was gonna make a post about this. Same situation for me... had about £500 through mine. Made the mistake of saying I sell clothes online to which they said this isn't allowed but I just apologised and they said it's fine don't do it again lol. Expecting them to ask again as I take in more money through the account so need a plan of action for when it comes to this.
did they ask for any proof of funds or anything or did they just accept what you said?
Re: Revolut Cracking Down
Posted: Mon May 20, 2019 9:01 am
by goalielot
CorzzaH wrote: ↑Sun May 19, 2019 4:46 pm
did they ask for any proof of funds or anything or did they just accept what you said?
Yeah I had to provide a fake screenshot of an online receipt for a single transaction.
Re: Revolut Cracking Down
Posted: Mon May 20, 2019 11:25 am
by CorzzaH
Fair enough, I think I've gotten away with it they're asking me to revivify identity after I told then some bs.
Has anybody had any experience with the freelancer accounts? Would they be good to use instead?
Re: Revolut Cracking Down
Posted: Tue May 21, 2019 11:03 am
by goalielot
There's a user named PudalSystem who seems to have a lot of experience with Revolut. Tried to contact him through PM but it gets stuck in outbox so maybe his inbox is full. If he sees this maybe he could shed some light on the subject.
Re: Revolut Cracking Down
Posted: Wed May 22, 2019 6:16 pm
by ta84351
same issue, i'm think of using freelancer thing? anyone have any experience?