PaPal UK Withdraw to Revolut

[Muts]

I'm planing to Withdraw 8k USD every month . do you think Revolut a Good Choice ?

also what is the time-frame from requesting Withdraw until receiving the money on Revolut account ? are we talking about hours / days ?

[Stef22]

An unpleasant experience with Revolut: In the last 8 months ... I made a withdrawal from paypal (real account, not a stealth account) to Revolut (real account), about 13,000 euros ... after which the Revolut started to ask for bills ... I have no way to give them bills ... all payments received in paypal account are paid to F & F ... at this moment, the Revolut account is not blocked .. but it does not use ...

[ddm50]

Originally Posted by Stef22

An unpleasant experience with Revolut: In the last 8 months ... I made a withdrawal from paypal (real account, not a stealth account) to Revolut (real account), about 13,000 euros ... after which the Revolut started to ask for bills ... I have no way to give them bills ... all payments received in paypal account are paid to F & F ... at this moment, the Revolut account is not blocked .. but it does not use ...

Lol, you should still have invoices.

[Neway]

Originally Posted by Stef22

An unpleasant experience with Revolut: In the last 8 months ... I made a withdrawal from paypal (real account, not a stealth account) to Revolut (real account), about 13,000 euros ... after which the Revolut started to ask for bills ... I have no way to give them bills ... all payments received in paypal account are paid to F & F ... at this moment, the Revolut account is not blocked .. but it does not use ...

Just get creative and give them what you want. Now the money is stuck there or you manage to pull that out?

[Stef22]

The account is not blocked, the money can be used ... it's a premium account, I have taken my monthly fee for the premium account ... it's annoying that I ask documents ... those from paypal (real account) did not ask, nothing ... but they (Revolut) ask

[ddm50]

Originally Posted by Stef22

The account is not blocked, the money can be used ... it's a premium account, I have taken my monthly fee for the premium account ... it's annoying that I ask documents ... those from paypal (real account) did not ask, nothing ... but they (Revolut) ask

No, it's not annoying.
You transferred 13k euros buddy, if you expect them not to ask for documents, dont know where have you been last 20 years.

[Neway]

Originally Posted by ddm50

No, it's not annoying.
You transferred 13k euros buddy, if you expect them not to ask for documents, dont know where have you been last 20 years.

Well that's true. You can expect it down they way. It could be taxation reason or anti-money laundering, doesn't really matter. If you are over 10k you better be prepared..

[kk4356]

Hi just transfer every single day less then 1000$ or 950$ a day and you will never have a problem.After 5-6 transactions they may ask you are the $$$ yours or someone else send it to your PayPal.Tell them that is 100% yours and that you have a eBay account and all the bisness is yours and you are the only one responsible to that $$$ and they will never ever ask you more ??????

[meloncoly]

Any account that is not a real bank account is ALWAYS a risk.
They themselves are taking big risks with money laundering laws if they don't cover their own backs.

[ddm50]

Originally Posted by PhotoshopMaster

Well that's true. You can expect it down they way. It could be taxation reason or anti-money laundering, doesn't really matter. If you are over 10k you better be prepared..

Mainly antimoney laundering, but if you are over 10k you better get real prepared, cause you know they're checking the documents.