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Old 12-30-2020, 06:08 AM   #1
CrazyMartin
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paxum transfer to revolut?

Something Went Wrong.
Institution In Blacklist

why?
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Old 12-30-2020, 12:03 PM   #2
bns666
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to card or wire?
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Old 12-30-2020, 12:41 PM   #3
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works for me without any issues!
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Old 12-30-2020, 01:38 PM   #4
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Probably same reason why transferwire got blacklisted.
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Old 12-31-2020, 05:51 AM   #5
CrazyMartin
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Quote:
Originally Posted by donluc View Post
works for me without any issues!

what works?

i wanted transfer EUR to bank revolut account in Republic of Lithuania

and got message revolut is blacklisted


should i transfer money to revolut visa or mastercard? (i have revolut visa and mastercard)
what works?
any experencies?
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Old 12-31-2020, 11:05 AM   #6
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those services are blacklisted almost everywhere in the financial world.
Reminds me of Epass ....
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Old 01-02-2021, 09:58 AM   #7
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do you mean from CC to CC or wire?
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Old 01-03-2021, 03:59 AM   #8
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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.
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Old 01-03-2021, 08:33 AM   #9
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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.
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=1
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Old 01-03-2021, 09:40 AM   #10
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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.
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Old 01-04-2021, 10:33 AM   #11
CrazyMartin
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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=1
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