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Lithuania fines Revolut 3.5M euros for money-laundering prevention failures
- deleted 2y ago[deleted]
- sunshine-o 2y agoAgain?
- arielcostas 2y agoMeanwhile most of what I read on r/Revolut is people getting locked out by Revolut's automated systems to prevent fraud and stuff, without any feasible way of contacting support to recover access in a timely manner.
- tntpreneur 2y agoI have heard that even though all transactions and payments are legal, some companies can be banned from the system without notice or a chance to defend themselves.