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Revolut has quite a big customer base in Lithuania and recently many articles have been published about people having their accounts frozen without notice. Art
by committed 7y ago
Revolut has quite a big customer base in Lithuania and recently many articles have been published about people having their accounts frozen without notice.
Article in Lithuanian: https://www.delfi.lt/verslas/mano-eurai/revolut-klientai-pranesa-apie-isaldomas-saskaitas-pinigai-sulaikomi-atsakymo-nesulaukia.d?id=83303695 https://www.delfi.lt/verslas/mano-eurai/revolut-klientai-pra...
- KptMarchewa 7y agoFreezing without notice is exactly the point of money laundering laws. https://monzo.com/blog/2019/10/18/watchdog-response https://monzo.com/blog/2019/10/18/watchdog-response