Revolut claimed to be a "BANK", but not follow any regulator rules or process to handle CDD/ AML issue. They will just freeze your account without any notice or contact. Hold your balance anytime whenever they like. Even you tried to contact their customer service or so call "Compliance" team, they just reply you after 3months+. Ofcoz, after you talk to them and provided any supporting documents and whatever they want to be answer. They can freeze your account in the next day again :) Worst Banking experience i ever had.
4 years ago
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