Quote:
Originally Posted by BigFurry
I've read many stories of people being kicked out of Revolut for doing many international transfers. It seems like they're super afraid of getting in trouble with the financial authorities, and actually have stricter AML procedures than regular banks.
But it's possible that they're not that strict when it comes to business accounts.
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They charging monthly fee if you do a lot of transfers, so yes rules could be easier for bussiness accounts. Tho , i am currently on 0$ plan as i dont do transactions there any-more.