Topic: Revolut account blocked (Read 237 times)

So many exchanges like binance now accept direct fiat deposits depending on where you come from. Any reason why you don't use them?

You could use them to buy your cryptocurrencies and then withdraw your coins to an external secure address or hardware wallet. When you want to cash out, just deposit your cryptos to the exchange, trade it off for fiat and then withdraw to your bank

Looking forward to see more updates from your end. Personally i will suggest you to cooperate with them and provide necessary docs which they are asking. Although its not looking professional to me that they will close the account and after that they will pay your money but If they keep their word then don't forget to give another update here.

For now you can update your main topic by including necessary evidences and you will find proper format in this sections pinned post area.

Update!!! At the end of the day, after 5 months of inactivity Revolut finally contacted me telling that they are closing my account due to their "internal policy" with no detailed explanation. Within next 2 months they returned about 80% of my money back to my card (that was initially used for topping up Revolut account) and to my account with another bank (asking me to provide a bank statement with valid account details). No more deals with this fintech Revolut!!! Stay away from it!

Stop with the spam, you've already created 7 topics about your issue, seems like you're more focused on spamming this forum than solving your problem.

Second, I think you're telling only half of the story here...
So for two years, you've used your account for only 200-300 euro purchases and then suddenly you receive 7000 USD from US?
You realize that anyone would see something suspicious when in just one single transaction form a previously unknown peer you receive twice the amount you had on that account for two years, right?
And the obvious question, why did you use revolut for this and not a traditional bank account?

As much as I dislike revolut and their crappy CFD, I can't shake the feeling there is more to this story

Hi everybody.
I was using Revolut from autumn 2018. From October 2019 I have a Metal plan (Premium user). I used my Metal card for several payments in the the store and small cash withdrawals (less than 300 euro), and my Revolut account for several SEPA transfers within EU (under 200 euros). I also used Revolut trading platform for stocks trading.
In January 2020 I have received a 7000 USD transfer from the US company who owed me this money. When I have tried to withdraw this amount I have received a push-notification in Revolut app saying that my account is temporally limited for some security review and I need to provide some additional information to Revolut. An access to account was blocked. The only option I had was to contact Revolut support team via their in-app chat. After four hours of waiting one of the team member contacted me asking to verify my identity. Then they asked me questions about my source of funds and the nature of the recent transfer. I have provided all the necessary information including pdf-documents required. The communication process was very slow and lasted for the whole day long. I was told that Revolut needs to check my account and when this check is completed they will notify me.
No time frames, no specification of the reason for this blocking, no access to funds and to trading platform! They just blocked my account with the balance of about 10 000 USD. It happened at the beginning of February.
I wrote them again several times via their support chat but received no answer. The chat does not connect me to any live agent. No reaction, no response, total ignoring.
I have found them on Twitter. After sending a message asking about my issue I received a templated reply saying practically nothing new: account is under review and they can’t give me any other information. After that they just blocked me on Twitter so I can’t write them anymore.
After 2 months of waiting I have sent them an official email complaint and in 3 days received the same standard reply with no specific information about time frame and reasons.
It seems like they just don’t care about their clients, no matter if you are premium or standard user. No phone numbers to call. No respect.
After 10 weeks of silence I have sent another official email complaint to UK Financial Ombudsman Service and is now waiting for their reply.
Keep this information in mind and be careful with Revolut. They can do whatever they want whenever they want with your money, and you might have many problems getting them back. If you are a Revolut client try to find other alternative before they block you with no prior notification.