Revolut

[arctician]

how much have you transferred out before the 1.5K?

I guess source of fund must be credit card.

Ya cc twice only ard 1k. Need to see if there are agent fees. I believe the limit is coz of topping up thats why they asked for annual salary and 3m payslip

 

[fr33d0m]

Ya cc twice only ard 1k. Need to see if there are agent fees. I believe the limit is coz of topping up thats why they asked for annual salary and 3m payslip

There is more than one-way to limit an account.

Cash advance from credit cards attacts attention, too.

 

[hwmook]

Ya cc twice only ard 1k. Need to see if there are agent fees. I believe the limit is coz of topping up thats why they asked for annual salary and 3m payslip

You keep transferring out money from credit cards and you want us to believe that you are "innocent". We know what you are trying to do and why you got yourself limited.

 

[revhappy]

Guys please don't abuse this, to spoil it for the rest of us. Revolut is great to use like a debit card loaded from a credit card as you can give it like a supplementary card to your dependents. I want it to remain that way.

 

[mirestige]

Guys please don't abuse this, to spoil it for the rest of us. Revolut is great to use like a debit card loaded from a credit card as you can give it like a supplementary card to your dependents. I want it to remain that way.

I used revolut to fund mco. That's why I pumped 20k in

Sent from Samsung SM-N975F using GAGT

 

[saltyprince]

Common folks who use revolut as intended won't have any issue with account being blocked. Only those as****E who tried to abuse the system face this problem. Well done revolut, pls continue to block their account, u £&%#== continue kpkb here

 

[saltyprince]

Damn cheapskate like tat also want to earn

 

[artered]

don't abuse until later they remove the feature like dash leh

 

[zumaba]

Might be too many FTs around, to abuse then to run, and leave sinkees to suffer? lol

 

[angcsbenny]

My card supposed to arrive on 30th but still did not received. Anyone with same experience?

Sent from OPPO X9076 using GAGT

 

[deathst]

My card supposed to arrive on 30th but still did not received. Anyone with same experience?

Sent from OPPO X9076 using GAGT

It should be that date or at most the next day. Likely SingPost delayed it as usual cause it comes in like ordinary mail.

Posted with iPhone 11 Pro Max - A Samsung Connection member - HardwareZone Forums app

 

[VleraTJ]

Avoid this fuxk up company at all cost. Created an account with them 3/4 weeks ago. Loaded 20 dollars, did the necessary verification and my account is locked and suspended for no reason. Untrustworthy company don't even know how MAS even gave them the license to operate in Singapore. Their compliance team is either high on drug or something.


P.s. did a search on Google and noted that a lot of people's account are in limbo. How to trust them with your money. Better off using YouTrip. So much more reliable

Https://www.google.com/amp/s/www.zdnet.com/google-amp/article/my-revolut-bank-accounts-are-disrupted-theyve-locked-me-out-of-them/

 

[revhappy]

Avoid this fuxk up company at all cost. Created an account with them 3/4 weeks ago. Loaded 20 dollars, did the necessary verification and my account is locked and suspended for no reason. Untrustworthy company don't even know how MAS even gave them the license to operate in Singapore. Their compliance team is either high on drug or something.


P.s. did a search on Google and noted that a lot of people's account are in limbo shady compliance. How to trust them with your money. Better off using YouTrip. So much more reliable

Https://www.google.com/amp/s/www.zd...s-are-disrupted-theyve-locked-me-out-of-them/

Tell us exactly in steps what did you do?

 

[VleraTJ]

Tell us exactly in steps what did you do?

What do you mean what did I do? I did nothing. Basically I was one of the first few hundred people who signed up for the service. Got accepted in, did the initial verification etc and topped up 20 dollars to receive the card and that's it. With the balance of 20 dollars, I spend it at fairprice with no further top up. The next thing that I know of was my account being locked and banned after a week or so.

 

[revhappy]

What do you mean what did I do? I did nothing. Basically I was one of the first few hundred people who signed up for the service. Got accepted in, did the initial verification etc and topped up 20 dollars to receive the card and that's it. With the balance of 20 dollars, I spend it at fairprice with no further top up. The next thing that I know of was my account being locked and banned after a week or so.

Did you use a normal credit card to top up? Just trying to understand what could be the cause for the account flagging, because many of them also didn't get their account flagged and are using it normally. I topped up my account on 13th Sep and ordered 2 standard cards and using it mainly for simplygo.

 

[foozgarden]

Did you use a normal credit card to top up? Just trying to understand what could be the cause for the account flagging, because many of them also didn't get their account flagged and are using it normally. I topped up my account on 13th Sep and ordered 2 standard cards and using it mainly for simplygo.

are these supp cards?

thinking of getting one for my non-working spouse.
travel quite often, good to have one with decent FX rates.
is YT or revolut better?

so far, tested YT overseas, the topup is a few secs, quite good.
can top up while waiting in queue. and the fx rates are close to google.

 

[revhappy]

are these supp cards?

thinking of getting one for my non-working spouse.
travel quite often, good to have one with decent FX rates.
is YT or revolut better?

so far, tested YT overseas, the topup is a few secs, quite good.
can top up while waiting in queue. and the fx rates are close to google.

The cards are just extra main cards. I don't know what is the limit for number of free cards. But I give it to my wife and daughter and used mainly for local simplygo spend. Haven't used for FX yet. I personally don't like to deal with ezlink they have held up my refund for lost card, hence I stay away from youtrip also.

 

[VleraTJ]

Did you use a normal credit card to top up? Just trying to understand what could be the cause for the account flagging, because many of them also didn't get their account flagged and are using it normally. I topped up my account on 13th Sep and ordered 2 standard cards and using it mainly for simplygo.

I topped up the account using my DBS debit card. 20 Dollars as evident on my statement

 

[xiaowhois]

often revolut account kanna limited account and requested source of fund are those topup many , transfer money to sg account

 

[dontsearchforme2010]

Bank transfer

Pardon me if this question has been asked.


Anyone has any success in transferring Revolut money to bank accounts?


I managed to setup the bank account and initiate the transfer. I have also checked that the details are accurate and have tried using other bank accounts too - but this will be immediately met with an error message that the transaction rejected.


The helpdesk is not helpful either, any pointers on what could have gone wrong?