revolut money laundering

Revolut money laundering. The startup itself admits that the affair links to a report published yesterday by the Daily Telegraph. This report revealed that the company would have deactivated its anti-money laundering system. This system marks suspicious transactions because it generated too many false positives.

However, we use it for our “pocket money” and we love it! Open your Revolut Account here.

Finally, if you choose to open a full current account with Revolut Bank in the future, any funds you deposit will be protected up to €100,000 under the European Deposit Insurance Scheme (EDIS).

Revolut Metal and Premium

Revolut Digital Banking

Reading Time: 4 minutes Do you still give away money The startup from London attracts numerous new customers with a modern app and many sophisticated, free services. Open your Revolut Account here. Credit card A small piece of plastic with a chip that costs almost nothing to produce. It enables money transfers that de facto cost nothing at all. The …

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