Fintech
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Revolut

Transfer questions are followed by a freeze and a closure decision

Outcome not established
Least-Purchase9438Reddit

[LV] Revolut is closing my account Then one day, out of nowhere, Revolut asked me to explain a few transfers. I gave them a detailed explanation for every transaction they asked about. The very next day my account was frozen. They told me the review could take up to 30 days, but ironically, later that same day I got another message saying they had decided to close my account.

Timeline
  1. Original account published

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