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account under review


Dubeypankaj1986
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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?

 

 

 

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

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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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