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  #1  
Old 01-19-2020
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Default Revolut Source of Funds

I've been moving a lot of my PayPal money through Revolut, and unfortunately they have limited my account and asked for source of funds.

I showed them some legit PayPal receipts, but they weren't happy because I moved 30k through Revolut and only showed 3k worth of receipts.

I don't want to get into more detail with Revolut, because I have over a dozen PayPal accounts in different names, connected to different banks, etc.

Does anyone know where I can just get some payslips and bank statements to keep Revolut happy?

(I'm happy to pay for it, as it saves me editing PDF's all day....)
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  #2  
Old 01-19-2020
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Default Re: Revolut Source of Funds

wont they want to see your fund being transferred to your Paypal account first ,then to revolut?
just bank statements wont be enough?unless it shows it has gone to Paypal
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Old 01-19-2020
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Default Re: Revolut Source of Funds

Quote:
Originally Posted by agent006140 View Post
wont they want to see your fund being transferred to your Paypal account first ,then to revolut?
just bank statements wont be enough?unless it shows it has gone to Paypal
I topped up my revolut from a normal bank account, let's call it Barclays. I've put in around 30k into my revolut.

They want to see the source of funds from my Barclays account. I don't want to show them this, because this bank account gets money from a bunch of different paypal accounts and it's challenging to explain this.

So instead, I want to show them payslips from a job I had a year ago. That will add up to over 30k and should therefore keep them happy. However, I no longer have these payslips. (laptop was stolen, I lost all my data)

However, since all payslips look about the same, I was wondering if anyone had something that looks like a payslip which I could use.....
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Old 11-23-2020
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Default Re: Revolut Source of Funds

Hey @MathProfessor,

I was just wondering how it worked out with the Revolut as I'm mostly in the same situation :( Any solution on this?

Last edited by wonderin; 11-23-2020 at 01:35 PM.
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  #5  
Old 11-23-2020
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Default Re: Revolut Source of Funds

Why are you guys funnelling so much money in to a revolut account any way ?
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Old 11-23-2020
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Default Re: Revolut Source of Funds

You can send them P60 or P45 which prove your total yearly income
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Old 03-25-2021
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Default Re: Revolut Source of Funds

Don't use Revolut, sooner or later they will block you, it's not worth it, there are many other online bank accounts.
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