Revolut staff claim they’ve been told to quit their jobs or be fired | Page 4 | General financial discussion | Discussion forum

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Revolut staff claim they’ve been told to quit their jobs or be fired
June 20, 2020
5:03 pm
Doug
British Columbia, Canada
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Briguy said

PC Financial Bank ?? LOL  

Nope. I mean, they might, but I don't deal with them, so that's not it. 😉

Cheers,
Doug

March 2, 2021
3:21 pm
fbeaulie
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Briguy said

I'm surprised they haven't frozen your account at some point until you provided proof of the sources of the funds you are sending to your father. Their money laundering/fraud algorithm is very aggressive and wide sweeping.  

Revolut - an update: I have used Revolut several times last month to send pesos to my father in Mexico (5 transactions - more than 100,000 pesos total - no fees) and I had absolutly no issues (other than their exchange rate being potentially now slightly below the interbank exchange rate that you can see online, e.g. 16.42 pesos instead of 16.435).

March 2, 2021
4:28 pm
Briguy
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fbeaulie said

Revolut - an update: I have used Revolut several times last month to send pesos to my father in Mexico (5 transactions - more than 100,000 pesos total - no fees) and I had absolutly no issues (other than their exchange rate being potentially now slightly below the interbank exchange rate that you can see online, e.g. 16.42 pesos instead of 16.435).  

That's great, keep using them, but I wouldn't keep lots of money in your account before you actually send the money, that way if they do freeze your account you won't be stressed out.

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