Something Went Wrong.
Institution In Blacklist
why?
Institution In Blacklist
why?
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Probably same reason why transferwire got blacklisted.Comment
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those services are blacklisted almost everywhere in the financial world.
Reminds me of Epass ....Comment
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The thing is that Revolut is not actually a real bank, it is a virtual bank.
Have you tried with Dukascopy? It is almost like a real bank.Comment
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I think they are real bank , because they were listed in UK bank list when they were based there and when i was checking it, plus they are billion dollar worth company so having a bank licence should not be problem. Paypal also have banking licence . And when you send wire to them , bank name is "revolut bank" and not some other bank which need to be usualy written when you deposit money to ewallet.
Tho, as they changed now to Lithuania , i dont see them listed on it's bank list , so they could be virtual now.
Actually, here is the answer: https://www.lb.lt/en/sfi-financial-m...volut+Ltd&ff=1Comment
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In my country (romania) revolut sends weekly reports to our IRS. So if you plan to keep a low profile revoult isn't the solution.Comment
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weekly???
i dont think so, international law require yearly report
https://www.lb.lt/en/sfi-financial-m...y=Revolut&ff=1Comment
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