Revolut operatirs are absolute (liars). My account is open and verified since July 1 (62 days ago), and all what they call (due diligence) bla bla bla have been done via camera and legal documents. They never asked any extra layer of verification between 1 July and 25 August. The problem arised when I recieved a 1000 euros incoming wire on 25 Ausgust. They asked for a duplicate of the initial documents and I already provided them. The lady SPOKE TO ME LIVE ON CAMERA AND said "by tommorow" (Friday morning 26 August, your account is re-instated and you can withdraw your funds. As long as the account was opened since July 1st with 10 euros balance , they never froze my assets or de-activated me..All they care about is to hold consumer's monies as long as they can.. The other scammers named (Wise-Transferwise) follow same strategy.. It seems negative feedbacks on Trust Pilot scares them and they reply instantly with (copy/paste) messages which do not reflect the problem.They never answer my emails internally on the revolut platform. Iam asking you to send my funds back to me and close the account, iam not asking you to open/activate my account.You are naturally born liars/thieves. I can smell scammers/thieves from a mile away, and your smell stinks. Under what law, you freeze the small funds of consumers after 63 days of opening the account? Consumers living legally inside Europe. Iam not a refugee you scumbags.The steps any bank follows are the same, whether they are a respectable bank with a physical address or whether they are thieves like you operating a virtual application.. The steps and (due dilligence) are the same. 1) a European ID or residency card. 2) a letter from Municipality stating address/BSN . 3) A small 2 or 10 euros wire transfer from another real bank to confirm name/address and I did those in end of June. PAY ME MY BALANCE YOU THIEVES AND CLOSE THE ACCOUNT, YOU STINK. You should not be allowed to operate in EU. You still carry the mentality of Soviet Union of (tyranny and oppression)/confiscation of properties since you are based in Lithuania.. Nothing changed in your mentality.
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