eBay Suspended & PayPal Limited Forums - Revolut and N26 Annual Limit?

Limits depend on country of origin...
For like eastern Europe countries the Annual Limit on Revolut is about 17k

diversify spending and stay under the limit and you are ok

MathProfessor

04-03-2020 04:53 AM

Re: Revolut and N26 Annual Limit?

Quote:

Originally Posted by Evofox (Post 1081778)

What happens if I don't want to tell them where my funds are coming from?

Account stays frozen until you can show receipts, bank statements, tax returns, etc.

Even if you have legit documents it can take them months to review.

It's a pain in the ass. Be careful. Never leave large amounts of money in these mickey mouse banks.

Evofox

04-03-2020 03:41 PM

Re: Revolut and N26 Annual Limit?

Quote:

Originally Posted by MathProfessor (Post 1082187)

N26 told me that they have no limits, I think N26 is better than revolut.

13obby

04-03-2020 04:41 PM

Re: Revolut and N26 Annual Limit?

Quote:

Originally Posted by Evofox (Post 1082348)

N26 told me that they have no limits, I think N26 is better than revolut.

I wouldn’t touch them with a barge poll.

Evofox

04-03-2020 06:40 PM

Re: Revolut and N26 Annual Limit?

What's a good bank account then?

13obby

04-04-2020 01:13 AM

Re: Revolut and N26 Annual Limit?

Quote:

Originally Posted by Evofox (Post 1082390)

What's a good bank account then?

Personally I never use personal bank accounts I always use business bank accounts as they can handle more punishment and you don’t get questioned like you do on personal account when they freeze them as to which banks there’s plenty online.

KlugePatrik

04-05-2020 11:49 AM

Re: Revolut and N26 Annual Limit?

Quote:

Originally Posted by 13obby (Post 1082439)

Makes sense ... please tell, is it possible open Business Banks like opening Business Paypal ? Or do I have to provide some aditional Business information ?
PM please if necessary. Thanks :)

13obby

04-05-2020 12:11 PM

Re: Revolut and N26 Annual Limit?

Quote:

Originally Posted by KlugePatrik (Post 1082773)

Makes sense ... please tell, is it possible open Business Banks like opening Business Paypal ? Or do I have to provide some aditional Business information ?
PM please if necessary. Thanks :)

Well business bank accounts can only be opened with real details so you’ll have to either open a company and with that sign up to a business account.

KlugePatrik

04-05-2020 12:38 PM

Re: Revolut and N26 Annual Limit?

Thank you !!! this will be next step, personal accs require too much micromanagement ....

CragHack

04-05-2020 02:32 PM

Re: Revolut and N26 Annual Limit?

The best way to avoid unnecessary problems with your REVOLUT personal account is after completing the entire verification process to order plastic card ... then they will be more relaxed and will not hook you..

Evofox

04-05-2020 03:45 PM

Re: Revolut and N26 Annual Limit?

Quote:

Originally Posted by CragHack (Post 1082806)

Already did that thanks for the info.

All times are GMT -5. The time now is 07:45 PM.

All times are GMT -5. The time now is 07:45 PM.