Comment on Revolut CFO quits after auditor BDO warningparentComments−zx80803yDo they require the additional docs when you top up the account or when try using those money/transfer out?−bboygravity3yThey require the docs only for transferring out.So you can still receive money, but you cannot access it.−zx80803yVery profitable business. I remember Paypal doing the same in 2008-2010 (I stopped using them after they locked acc and stole some hundreds dollars).
Comments
Do they require the additional docs when you top up the account or when try using those money/transfer out?
They require the docs only for transferring out.
So you can still receive money, but you cannot access it.
Very profitable business. I remember Paypal doing the same in 2008-2010 (I stopped using them after they locked acc and stole some hundreds dollars).