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-   -   paxum transfer to revolut? (https://gfy.com/showthread.php?t=1339775)

CrazyMartin 12-30-2020 06:08 AM

paxum transfer to revolut?
 
Something Went Wrong.
Institution In Blacklist

why?

bns666 12-30-2020 12:03 PM

to card or wire?

donluc 12-30-2020 12:41 PM

works for me without any issues!

Klen 12-30-2020 01:38 PM

Probably same reason why transferwire got blacklisted.

CrazyMartin 12-31-2020 05:51 AM

Quote:

Originally Posted by donluc (Post 22797011)
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?

faxxaff 12-31-2020 11:05 AM

those services are blacklisted almost everywhere in the financial world.
Reminds me of Epass ....

elmy 01-02-2021 09:58 AM

do you mean from CC to CC or wire?

adultbizwork 01-03-2021 03:59 AM

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.

Klen 01-03-2021 08:33 AM

Quote:

Originally Posted by adultbizwork (Post 22798604)
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

instapro 01-03-2021 09:40 AM

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.

CrazyMartin 01-04-2021 10:33 AM

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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