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Dubeypankaj1986

account under review

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Hello everyone 

 

I opened personal bank account in revolut

 

after that i transferred all my savings of approx £10k my account access is blocked 

 

i got message on online chat to send them source of funds

 

i gave all the documents with Identification proof P60

still for last 3 days they have same answer that my account if still under review.

 

can anyone please suggest what action can i take

 

i'm really very stressed and nervous

 

its my saving for down payment of house.

 

Please any suggestion will be helpful

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why did you blindly transfer £10k into a crypto banking service?

under money laundering rules they have to take certain security issues into account

 

where was the money before that and why did you move it?

 

 

 


..

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Bro I transfer funds from my old account which i closed but i never thought they will block my account.

 

Is revolut not a bank or what ?

according to how much time they will take to unblock my account they have only one way to contact them that via app chat portal.

 

I don't know what to do?

 

can you suggest me any thing please as this is my first time this happen to me 

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