They’ve been nagging me for months to upload documentation. I think I’ll just close it instead.
post
Better to not collect such information in the first place, then it can't be sold, stolen, or leaked.
So far, I haven't had to ID verify for anything. The moment I do it's immediately over. I will live like a 1700's hermit before I'll permit it.
I blame KYC/AML laws
The CEO of Sardine is on LinkedIn saying how it isn't Revolut's fault, and in the same breath saying how the controls should have worked (which shockingly includes a plug for Sardine)
Revolut is a pretty amateuristic bank so this doesn't surprise me in the slightest. I highly recommend you bank somewhere else.
all 6 comments