Please avoid this outfit by all means specially if you are planning to send large sumps of money, they will make your life a nightmare
They will block the account and money on source of funds questioning, you will provide them with document after document in an endless rat race
Every time you send them proof of funds they will ask for a new document from you, it is obvious they are collecting private data about everything you do
To give you an example of what i had to send: I had to send them bank statements of all my bank accounts since 2019, my investment portfolio, my work contracts, my salary certificates, customs declaration...and they keep asking for more and more
watch out for this statement in their policy wording because this is the loop hall they use to abuse you: 'as per general terms of service you agree to cooperate with all requests made by us or any third party services providers on our behalf in connection with your revolut account... this may include but not limited to asking further for further information that will allow revolut to reasonably identify you'
This outfit should be banned in Europe, they are abusing customers with their requests and in violation of data protection mandate articles
Moreover, they use your money, block you from sending your money. Their customer service is outsourced to a company in India and everytime you deal with a new person, they are very UN-helpful
Please do yourself a favor and avoid this. If you insist, go ahead and have your money blocked
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