@oozimokПо результату проверки, мне сделали аппрув на 0 евро. То есть проверку прошел, но пополнять Револют — нет. Заблочили из-за множественных переводов с Кипрской карты на счет в Тинькове.
We do not support your usage of the Revolut account to repeatedly cycle funds from your card to your bank account. We are delighted to provide you with a beyond banking Revolut experience, but we cannot support this type of usage. If this occurs again, we will have no choice but to exercise our rights within our terms and conditions (https://www.revolut.com/legal/terms/) and close your account without further notice. Thank you for your understanding and have a great day!
We do not support your usage of the Revolut account to repeatedly cycle funds from your card to your bank account. We are delighted to provide you with a beyond banking Revolut experience, but we cannot support this type of usage. If this occurs again, we will have no choice but to exercise our rights within our terms and conditions (https://www.revolut.com/legal/terms/) and close your account without further notice. Thank you for your understanding and have a great day!
2019-11-01 15:14:19
@AlexK_CYПроблема роста и необходимости комплайнс, как в банке, даже если они заявляют beyond bank
2019-11-01 15:26:17